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Company Name: AA & MR HOLDINGS LTD

Company Type:

Limited Company

Company No:

05695961

Company Address:

AA & MR HOLDINGS LTD
2ND Floor
167-169 Great Portland Street
LONDON
W1W 5PF


Date:

05/12/2008

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

Email Address:
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AA & MR HOLDINGS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement of rights attached to allotted shares23/10/2004128(1)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
RES10 - Allotment of securities19/07/1998RES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
RES07 - Financial assistance in shares acquisition29/09/2005RES07
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Elective resolution22/03/2005ELRES
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Allotment of securities - extraordinary resolution02/08/1995ERES10
Statement of name25/02/2006EEIG1
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Statement of name08/10/2000694(4)(a)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
288a - Notice of appointment of directors or secretaries17/01/2006288a
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
AUDS - Auditor's statement26/02/2005AUDS
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
SA - Shares agreement23/03/2004SA
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Annual Return (Welsh language form)12/10/1999363CYM
First Directors and secretary and intended situation of Registered Office14/01/200410
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
2.18 - Notice of Order to deal with charged property28/11/20062.18
325 - Location of register of directors' interests in shares etc25/11/1993325
Notice of discharge of Administration Order08/08/19932.19
Notice of place where an oversea branch register is kept20/11/1997362
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Redemption of shares - written resolution24/10/1995WRES16
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Change of name certificate11/06/2005CERTNM
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Exempt from appointment of auditor06/01/2000RES03
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Re-registration of a company from private to public20/09/1998CERT5
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
COCOMP - Order to wind up19/02/2000COCOMP
288b - Notice of resignation of directors or secretaries08/05/2004288b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Notice of appointment of directors or secretaries26/02/2003288a
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
AUDS - Auditor's statement11/09/2003AUDS
SRES13 - Other resolution - special resolution11/05/1995SRES13
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
DO1 - Notice of disqualification of an indi04/06/2006DO1
Purchase own shares10/09/1994RES08
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Annual Return09/12/1998363a
2.21 - Statement of Administrator's proposals12/11/19972.21
397a -05/08/1994397a
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297