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Company Name: AM 2 PM EVENTS LTD

Company Type:

Limited Company

Company No:

05896956

Company Address:

AM 2 PM EVENTS LTD
7 Roundhead Drive
THAME
OX9 3DQ


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.


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AM 2 PM EVENTS LTD



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51 - Application by an unlimited company to be re-registered as limited28/07/199951
694(4)(a) - Statement of name01/06/2003694(4)(a)
EEIG6 - Statement of name26/05/1998EEIG6
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SA - Shares agreement18/12/2000SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Return delivered for registration of a branch of an oversea company08/10/1993BR1
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Notice of disqualification of an individual18/06/2000DO1
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
AAMD - Amended Accounts25/09/2004AAMD
Order to wind up21/08/2003COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
51 - Application by an unlimited company to be re-registered as limited29/05/199851
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
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CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
53 - Application by a public company for re-registration as a private company04/09/199553
652C - Withdrawal of application for striking off23/11/2000652C
Notice of final meeting of creditors01/02/20014.17(SC)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
53 - Application by a public company for re-registration as a private company01/10/200653
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Notice of Administrative Receiver's death15/03/19973.7
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Order or revocation or suspension of voluntary arrangement11/12/19941.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
RES16 - Redemption of shares03/01/2000RES16
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Annual Return28/01/1996363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
3.10 - Administrative Receiver's report27/06/20013.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Exempt from appointment of auditor - special resolution23/08/1996SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice of discharge of Administration Order10/03/19962.19
Application by a limited company to be re-registered as unlimited02/05/200349(1)
1.1 - Report of meeting approving voluntary arran10/09/19951.1
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
EEIG6 - Statement of name03/07/2003EEIG6
Vary share rights/names - special resolution10/03/1999SRES12
Register of members in non-legible form21/03/1996353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)