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Company Name: AM 1 LIMITED

Company Type:

Limited Company

Company No:

05955993

Company Address:

AM 1 LIMITED
26 St Margarets Road
LONDON
N17 6TY


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on am 1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on am 1 limited, please click on the link below:

AM 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Auditor's letter of resignation14/07/1999AUD
RELREC - Official Receiver's release08/11/2001RELREC
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Register of Charges04/06/1994401
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
RES09 - Confirmation of dissolution30/06/2003RES09
DO1 - Notice of disqualification of an indi23/01/2000DO1
Vary share rights/names - written resolution02/11/2006WRES12
4.20 - Statement of company's affairs24/08/20054.20
Location of directors' service contracts02/01/2005318
Notice of result of meeting of creditors21/08/20062.23
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
RES11 - Disapplication of pre-emption rights06/01/1998RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
AAMD - Amended Accounts21/09/1998AAMD
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Notice of final meeting of creditors21/02/19984.43
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5