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Company Name: AM 12 LIMITED

Company Type:

Limited Company

Company No:

05953682

Company Address:

AM 12 LIMITED
26 St Margarets Road
LONDON
N17 6TY


Date:

02/12/2008

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 12 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on am 12 limited, please click on the link below:

AM 12 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Report of meeting approving voluntary arrangement07/06/19931.1
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
386 - Notice of passing of resolution removing an auditor19/03/2006386
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
L64.06 - Directions to defer dissolution13/08/2002L64.06
652A - Application for striking off26/04/2006652A
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Auditor's report16/07/2000AUDR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
RES06 - Reduction of issued capital11/06/1995RES06
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Redemption of shares04/05/1997RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Vary share rights/names - ordinary resolution16/05/1997ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Declaration on application for registration17/06/199412
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Increase in nominal capital25/07/1994RESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Order of Court - dissolution void26/12/2002OC-DV
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
386 - Notice of passing of resolution removing an auditor28/04/2004386
Memorandum and Articles24/09/1999MA
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Change of Name Special Resolution25/07/2001SRES15
Purchase own shares - special resolution16/05/1998SRES08
Notice of striking-off action suspended07/09/1994DISS6
Order of Court (Section 138)01/05/2005OC138
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
VAL - Valuation Report27/12/1999VAL
652A - Application for striking off02/03/2006652A