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Company Name: AFRICAN MOTOR CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05903202

Company Address:

AFRICAN MOTOR CORPORATION LIMITED
6 Ionian Building 45 Narrow
Street London
Greater Lodon
LONDON
E14 8DW


Date:

29/11/2009

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

Email Address:
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AFRICAN MOTOR CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Notice of removal of Liquidator09/06/19934.11(SC)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Business address changed18/08/1994BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
3.4 - Certificate of constitution of creditors25/01/19993.4
Purchase own shares - extraordinary resolution26/05/2001ERES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
4.48 - Notice of constitution of liquidation committee18/04/20024.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Directions to defer dissolution03/06/2001L64.04
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
353 - Register of members04/01/2002353
F14 - Notice of wind up02/03/1995F14
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Other resolution11/12/2001RES13
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Other resolution - special resolution14/05/2002SRES13
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Certificate of release of Liquidator16/12/20054.14(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
RES07 - Financial assistance in shares acquisition11/10/2001RES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
CLOSE - Scheme of Arrangement07/12/1994CLOSE
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
RES10 - Allotment of securities20/02/2004RES10
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
RES12 - Vary share rights/names03/06/2002RES12
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
2.19 - Notice of discharge of Administration Order15/06/19932.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
VAL - Valuation Report03/02/2004VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
363x - Annual Return03/12/2006363x
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Location of register of directors' interests in shares etc08/05/2001325
Register of Charges14/09/1995401
New Incorporation documents17/09/1996NEWINC
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
RES09 - Confirmation of dissolution25/01/2003RES09
AUDS - Auditor's statement29/09/1993AUDS
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
2.6 - Notice of Administration Order15/05/20032.6
Declaration of solvency18/08/20004.25(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
RES10 - Allotment of securities27/04/1998RES10
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
363s - Annual Return14/09/2006363s
AUD - Auditor's letter of resignation03/04/1994AUD
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
VAL - Valuation Report07/10/1998VAL
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
COCOMP - Order to wind up22/06/1994COCOMP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)