creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AM 2 PM SPAS

Company Type:

Non-Limited

Company Address:

AM 2 PM SPAS
67 Woodside Rd
AMERSHAM
HP6 6AA


Date:

02/12/2008

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

Email Address:


To view the most up to date company information on am 2 pm spas or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on am 2 pm spas, please click on the link below:

AM 2 PM SPAS



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
NEWINC - New Incorporation documents19/04/1994NEWINC
RES03 - Exempt from appointment of auditor17/09/1995RES03
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
3.7 - Notice of Administrative Receiver's death08/10/20053.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
RES14 - Capital/bonus issue09/04/1993RES14
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Order or revocation or suspension of voluntary arrangement09/06/20051.2
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
CERTNM - Change of name certificate18/08/2004CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
2.23 - Notice of result of meeting of creditors04/03/19962.23
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
SRES15 - Change of Name Special Resolution23/03/2000SRES15
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
363b - Annual Return18/04/1994363b
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Redemption of shares - ordinary resolution26/07/2000ORES16
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
RES12 - Vary share rights/names19/04/2001RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
318 - Location of directors' service con20/07/1993318
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
3.7 - Notice of Administrative Receiver's death20/03/20013.7
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Annual Return29/12/1995363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
362 - Notice of place where an oversea branch register is kept07/07/2006362
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
L64.01 - Early dissolution request11/02/2002L64.01
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
363b - Annual Return14/01/2005363b
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Orders to rescind, defer or stay04/09/2001COLIQ
Written elective resolution07/09/2002(W)ELRES
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
652A - Application for striking off21/07/1995652A
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Return by a company purchasing its own shares06/03/2000169
Notice of winding up order21/12/19994.2(SC)
353 - Register of members19/01/1994353
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Annual Return26/02/1995363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Notice of striking-off action discontinued21/08/2004DISS40