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Company Name: AM 15 LIMITED

Company Type:

Limited Company

Company No:

05968876

Company Address:

AM 15 LIMITED
26 Margarets Road
LONDON
N17 6TY


Date:

27/11/2009

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 15 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on am 15 limited, please click on the link below:

AM 15 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property27/07/19953.8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Change in situation or address of Registered Office29/10/2003287
652A - Application for striking off10/09/2005652A
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
3.4 - Certificate of constitution of creditors02/09/20013.4
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
288b - Notice of resignation of directors or secretaries08/11/1999288b
RES02 - esolution to re-register28/11/2003RES02
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
AA - Annual Accounts17/10/2005AA
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Declaration of Solvency04/06/20064.70
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Administrator's abstract of receipts and payments29/01/20032.9(SC)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of passing of resolution removing an auditor16/04/1996386
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Amended Accounts14/01/2005AAMD
DISS40 - Notice of striking-off action disc06/03/1996DISS40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
RELREC - Official Receiver's release22/12/1999RELREC
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
RES06 - Reduction of issued capital21/09/2002RES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
694(4)(a) - Statement of name03/03/1999694(4)(a)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Allotment of securities - written resolution26/05/1997WRES10
Notice to Official Receiver of winding-up order04/02/19984.13
363x - Annual Return13/11/1996363x
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Disapplication of pre-emption rights03/06/1994RES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
2.20 - Notice of variation of Administration Order23/03/20012.20
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
VAL - Valuation Report26/08/1993VAL
363b - Annual Return10/10/2000363b
RES06 - Reduction of issued capital11/05/2006RES06