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Company Name: AM 2 PM SPAS

Company Type:

Non-Limited

Company Address:

AM 2 PM SPAS
67 Woodside Rd
AMERSHAM
HP6 6AA


Date:

05/12/2009

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 only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Re-registration of a company from unlimited to limited12/04/2001CERT1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Re-registration of a company from limited to unlimited25/01/2001CERT3
Notice of leave granted in relation to a disqualification order05/02/2004DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
PROSP - Prospectus15/02/1999PROSP
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Increase in nominal capital - special resolution10/03/2000SRESO4
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Cancellation of alteration to the objects of a company13/05/19936
4.51 - Certificate that creditors have been paid in full12/04/20054.51
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
RES08 - Purchase own shares30/12/2000RES08
Statement of company's affairs15/09/19934.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
4.51 - Certificate that creditors have been paid in full14/02/19954.51
SA - Shares agreement14/11/1996SA
Memorandum and Articles11/06/2005MA
NEWINC - New Incorporation documents06/04/2004NEWINC
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
BONA - Bona Vacantia disclaimer20/05/2004BONA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
363 - Annual Return14/02/2001363
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
4.20 - Statement of company's affairs15/11/19974.20
RES08 - Purchase own shares29/12/2003RES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
2.21 - Statement of Administrator's proposals22/11/19992.21
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Re-registration of a company from public to private with a change of name04/08/1993CERT11
4.48 - Notice of constitution of liquidation committee30/05/20024.48
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Certificate of constitution of creditors16/10/19963.4
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
AUDS - Auditor's statement29/07/2005AUDS
Re-registration of a company from unlimited to PLC22/03/2005CERT6
4.43 - Notice of final meeting of creditors06/07/19984.43
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Statement of company's affairs30/01/19984.20
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
397a -17/09/2001397a
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Resolution to re-register - ordinary resolution13/08/2003ORES02
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Return of alteration in the charter19/09/2006692(1)(a)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
363 - Annual Return13/07/1993363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Notice of discharge of Administration Order19/03/20062.19