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Company Name: AM 13 LIMITED

Company Type:

Limited Company

Company No:

05953691

Company Address:

AM 13 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 13 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on am 13 limited, please click on the link below:

AM 13 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Order of Court30/09/2003OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
RELREC - Official Receiver's release12/03/1999RELREC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
2.19 - Notice of discharge of Administration Order11/07/19952.19
RESO5 - Decrease in nominal capital11/01/1997RESO5
Reduction of issued capital - special resolution15/08/1993SRES06
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
L64.01 - Early dissolution request03/12/1994L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
4.20 - Statement of company's affairs27/05/19944.20
Statement of name27/10/1995EEIG6
SRES15 - Change of Name Special Resolution31/12/2005SRES15
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
2.21 - Statement of Administrator's proposals03/09/20042.21
DISS40 - Notice of striking-off action disc17/10/1993DISS40
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Directions to defer dissolution03/07/1995L64.04
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Re-registration of a company from limited to unlimited17/11/2003CERT3
Allotment of securities - extraordinary resolution18/10/2000ERES10
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
AUDR - Auditor's report16/12/1997AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
RES16 - Redemption of shares06/05/2000RES16
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
RES16 - Redemption of shares03/01/2000RES16
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Return of alteration in the charter12/02/2000692(1)(a)
2.19 - Notice of discharge of Administration Order15/10/20032.19
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Annual Return02/12/1998363
EEIG6 - Statement of name01/12/2000EEIG6
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
RES13 - Other resolution13/08/1999RES13
Purchase own shares - extraordinary resolution14/10/2005ERES08
12 - Declaration on application for registration30/07/200412
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
353 - Register of members28/10/2006353
L64.04 - Directions to defer dissolution30/01/2000L64.04
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)