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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:

30/11/2009

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

Email Address:
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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 only - available instantly online for all UK companies
169 - Return by a company purchasing its own12/09/1995169
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
AUDS - Auditor's statement11/09/2003AUDS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Certificate of specific penalty13/03/1998SPECPEN
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
325 - Location of register of directors' interests in shares etc07/09/2005325
SRES13 - Other resolution - special resolution13/11/2004SRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
694(4)(a) - Statement of name11/01/2000694(4)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
SRES13 - Other resolution - special resolution20/01/1997SRES13
Notice of petition for administration order03/01/19972.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Orders to rescind, defer or stay21/04/2004COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
2.19 - Notice of discharge of Administration Order03/12/19952.19
Change of name certificate28/12/1993CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
CERTNM - Change of name certificate27/06/1998CERTNM
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
363a - Annual Return09/01/1994363a
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
SRES13 - Other resolution - special resolution20/04/2003SRES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Members' assent to company being re-registered as unlimited15/08/200549(8)a
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
L64.07 - Release of Official Receiver10/05/2002L64.07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Abstract of receipt and payments in receivership09/11/19953.6
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
RES02 - esolution to re-register04/02/1996RES02
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
COAD - Instrument issued under Section 244(5)26/11/2002COAD
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Notice of petition for administration order29/02/19962.1(scot)
AA - Annual Accounts17/07/1997AA
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Official Receiver's release25/01/2002RELREC
DISS40 - Notice of striking-off action disc30/03/2005DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
2.18 - Notice of Order to deal with charged property15/04/19952.18
288b - Notice of resignation of directors or secretaries04/07/2001288b