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Company Name: AM 2004 LIMITED

Company Type:

Limited Company

Company No:

05269516

Company Address:

AM 2004 LIMITED
Ryecroft 25 Manor Park Road
GLOSSOP
SK13 7SQ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AM 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
AAMD - Amended Accounts17/04/2000AAMD
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
RES06 - Reduction of issued capital19/08/1999RES06
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Notice of administration order17/06/19982.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
RES06 - Reduction of issued capital22/12/2005RES06
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
DISS40 - Notice of striking-off action disc04/11/1995DISS40
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Particulars of a mortgage or charge10/02/2000395
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Report of meeting approving voluntary arrangement04/07/20021.1
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Particulars of an issue of secured debentures in a series18/02/2005397a
Prospectus04/03/2000PROSP
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
L64.06 - Directions to defer dissolution22/04/1994L64.06
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Notice of Receiver's report10/10/19953.5(scot)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Return by a company purchasing its own shares04/09/2004169
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Directions to defer dissolution19/09/2006L64.06
Disapplication of pre-emption rights22/11/2004RES11
PROSP - Prospectus13/07/1997PROSP
RESO5 - Decrease in nominal capital21/06/2005RESO5
Return by an oversea company subject to branch registration02/06/2004BR3
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
2.18 - Notice of Order to deal with charged property10/06/20012.18
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
3.10 - Administrative Receiver's report28/07/20013.10
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
New Incorporation documents30/06/2001NEWINC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
RES08 - Purchase own shares01/07/2002RES08
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06