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Company Name: AM 2 LIMITED

Company Type:

Limited Company

Company No:

05968906

Company Address:

AM 2 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 2 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on am 2 limited, please click on the link below:

AM 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
AUDS - Auditor's statement26/08/1996AUDS
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Disapplication of pre-emption rights20/10/2000RES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
RES14 - Capital/bonus issue17/11/2003RES14
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Declaration on application for registration01/10/199612
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
L64.01 - Early dissolution request25/08/2002L64.01
Business address changed21/12/1993BUSADDCH
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
OCREREG - Order of Court for re-registration30/10/1994OCREREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Application by a limited company to be re-registered as unlimited21/07/199849(1)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
363 - Annual Return24/11/1996363
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Cancellation of alteration to the objects of a company30/07/20036
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
RES02 - esolution to re-register03/04/1997RES02
EEIG6 - Statement of name23/01/2002EEIG6
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
NEWINC - New Incorporation documents03/10/2001NEWINC
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
3.4 - Certificate of constitution of creditors23/10/20063.4
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
4.20 - Statement of company's affairs22/06/19944.20
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
CERTNM - Change of name certificate18/08/2004CERTNM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Register of members in non-legible form14/06/2002353a
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
RELREC - Official Receiver's release30/06/1993RELREC
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
BS - Balance sheet22/01/2001BS
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
325 - Location of register of directors' interests in shares etc23/03/2005325
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Register of members02/12/1998353
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
2.6 - Notice of Administration Order09/09/19982.6
Notice of death of Liquidator18/06/20054.18(SC)
Declaration on application for registration06/12/199612
Annual Return19/03/2006363a
Return by an oversea company subject to branch registration21/07/1994BR3
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11