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Company Name: AM 2 PM PLUMBING & ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05964711

Company Address:

AM 2 PM PLUMBING & ELECTRICAL SERVICES LIMITED
44 Camberley Road
KINGSWINFORD
DY6 8QP


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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AM 2 PM PLUMBING & ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
123 - Notice of increase in nominal capital29/11/2003123
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
DO1 - Notice of disqualification of an indi02/03/2005DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of place where an oversea branch register is kept17/04/1996362
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Certificate of constitution of creditors28/10/20023.4
Statement of company's affairs10/02/19964.20
169 - Return by a company purchasing its own25/01/2000169
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Amended Accounts14/01/2005AAMD
Amended Accounts23/09/2003AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Notice of striking-off action discontinued28/06/2005DISS40
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
OC138 - Order of Court (Section 138)02/06/2005OC138
RES08 - Purchase own shares02/12/1995RES08
Exempt from appointment of auditor - written resolution07/03/1999WRES03
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Memorandum and Articles11/06/2005MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
RES08 - Purchase own shares11/05/1995RES08
Notice of manager's particulars26/04/1996EEIG3
Re-registration of a company from limited to unlimited25/01/2001CERT3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Notice of Order to dispose of charged property08/05/19953.8
Other resolution - ordinary resolution23/03/2006ORES13
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Notice of appointment of Receiver09/11/1999405(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Notice of resignation of directors or secretaries10/01/2006288b
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Liquidator's statement of receipts and payments10/03/20064.68
Redemption of shares19/07/2000RES16
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Vary share rights/names - ordinary resolution19/07/2001ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Notice of completion of voluntary arrangement16/01/19951.4
L64.06 - Directions to defer dissolution12/10/2001L64.06
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Particulars of a charge created by a company registered in Scotland15/01/2006410
Decrease in nominal capital31/01/2004RESO5
Confirmation of dissolution - written resolution18/06/1995WRES09
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8