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Company Name: AMSON DECOR

Company Type:

Non-Limited

Company Address:

AMSON DECOR
A
115 St Albans Rd
WATFORD
WD17 1RD


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on amson decor or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amson decor, please click on the link below:

AMSON DECOR



Companies House documents and credit reports
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ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
SA - Shares agreement18/12/2000SA
Balance sheet05/01/2004BS
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
363x - Annual Return23/12/2001363x
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Increase in nominal capital - written resolution26/07/2003WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
RES07 - Financial assistance in shares acquisition25/07/2004RES07
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Register of members in non-legible form26/05/1993353a
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
MA - Memorandum and Articles09/07/1996MA
ELRES - Elective resolution05/06/2002ELRES
L64.04 - Directions to defer dissolution13/02/1994L64.04
AUD - Auditor's letter of resignation06/04/1998AUD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
RES14 - Capital/bonus issue11/02/1999RES14
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Re-registration of a company from limited to unlimited05/03/1998CERT3
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
SA - Shares agreement20/05/1994SA
325 - Location of register of directors' interests in shares etc21/09/2000325
Early dissolution request15/04/2004L64.01
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Application by a private company for re-registration as a public company10/06/200343(3)
RES10 - Allotment of securities19/07/1998RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
RESO4 - Increase in nominal capital23/02/2002RESO4
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Certificate of release of Liquidator07/10/19944.14(SC)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Notice of death of Liquidator23/05/20064.18(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
ELRES - Elective resolution03/06/1995ELRES
VAL - Valuation Report05/05/2005VAL
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
2.18 - Notice of Order to deal with charged property26/05/20042.18
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
2.18 - Notice of Order to deal with charged property30/09/20032.18
2.18 - Notice of Order to deal with charged property25/11/19962.18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Orders to rescind, defer or stay03/05/2001COLIQ