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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:

28/11/2009

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

Email Address:
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AM 2 PM INDUSTRIAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
325 - Location of register of directors' interests in shares etc06/03/2003325
Bona Vacantia disclaimer21/01/1997BONA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
AUDS - Auditor's statement18/08/1997AUDS
325 - Location of register of directors' interests in shares etc20/11/2004325
OC - Order of Court08/09/1998OC
AUDR - Auditor's report14/03/2001AUDR
Notice of ceasing to act of Receiver13/09/1995405(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Notice of dismissal of petition for administration order25/05/19932.3(scot)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
287 - Change in situation or address of Registered Office03/08/1994287
Annual Return09/12/1998363a
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Notice to Official Receiver of winding-up order22/12/19974.13
2.19 - Notice of discharge of Administration Order07/06/20022.19
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
MA - Memorandum and Articles11/01/1997MA
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
652C - Withdrawal of application for striking off30/11/2005652C
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Notice of completion of voluntary arrangement27/08/19951.4
RES11 - Disapplication of pre-emption rights16/12/1999RES11
VAL - Valuation Report30/04/2003VAL
AUDR - Auditor's report19/07/1999AUDR
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
EEIG1 - Statement of name10/01/2000EEIG1
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Vary share rights/names16/08/1997RES12
Confirmation of dissolution - special resolution06/12/1994SRES09
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Declaration on application for registration10/06/200612
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
2.7 - Administration Order17/01/20032.7
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
3.10 - Administrative Receiver's report28/11/19963.10
Statement of name25/05/2001EEIG6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
169 - Return by a company purchasing its own23/06/2005169
CLOSE - Scheme of Arrangement14/03/2005CLOSE
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
RES07 - Financial assistance in shares acquisition04/12/1998RES07
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
F14 - Notice of wind up28/12/2003F14
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)