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Company Name: AM 2 PM INDUSTRIAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05876030

Company Address:

AM 2 PM INDUSTRIAL SOLUTIONS LIMITED
6 York Road
Erdington
BIRMINGHAM
B23 6TE


Date:

02/12/2008

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

Email Address:
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AM 2 PM INDUSTRIAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
363 - Annual Return17/12/1995363
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Exempt from appointment of auditor - written resolution06/05/1996WRES03
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
COAD - Instrument issued under Section 244(5)08/02/1998COAD
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
694(4)(b) - Statement of name06/07/1994694(4)(b)
RESO4 - Increase in nominal capital03/03/1996RESO4
Purchase own shares - special resolution07/05/2002SRES08
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Order of Court (Section 138)30/04/1994OC138
363a - Annual Return08/09/2005363a
288b - Notice of resignation of directors or secretaries04/11/1995288b
363b - Annual Return26/04/2003363b
Bona Vacantia disclaimer24/02/1994BONA
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
353a - Register of members in non-legible form18/03/2006353a
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
363s - Annual Return04/09/1998363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Return of alteration in the charter25/07/1997692(1)(a)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
AA - Annual Accounts16/02/1999AA
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
318 - Location of directors' service con16/12/1996318
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Redemption of shares - written resolution10/06/1998WRES16
Notice of appointment of Receiver20/04/2004405(1)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Administrator's Abstract of receipts and payments16/07/20012.15
Allotment of securities - written resolution18/08/2004WRES10
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
RES14 - Capital/bonus issue22/09/1999RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Notice of place where an oversea branch register is kept17/04/1996362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
4.70 - Declaration of Solvency08/03/20044.70
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3