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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:

02/12/2008

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 available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Confirmation of dissolution - written resolution22/05/2001WRES09
2.7 - Administration Order11/12/20052.7
Notice of wind up01/03/2002F14
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
3.7 - Notice of Administrative Receiver's death14/09/20003.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
EEIG2 - Statement of name28/09/2001EEIG2
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
VAL - Valuation Report18/07/2005VAL
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Notice of Administrative Receiver's death20/02/20003.7
Resolution to re-register - ordinary resolution10/04/2004ORES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
RES02 - esolution to re-register04/07/1997RES02
Notice of appointment of a Receiver by the Court16/07/20012(scot)
DO1 - Notice of disqualification of an indi10/01/1996DO1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
6 - Cancellation of alteration to the objects of a company20/11/20036
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
RESO5 - Decrease in nominal capital02/01/2003RESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
COAD - Instrument issued under Section 244(5)19/08/1998COAD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
325 - Location of register of directors' interests in shares etc08/04/1995325
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Allotment of securities - ordinary resolution05/09/1994ORES10
VAL - Valuation Report16/12/2001VAL
652A - Application for striking off31/01/1998652A
Re-registration of a company from unlimited to limited21/12/1994CERT1
Notice of disqualification order against a body corporate09/08/2001DO2
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Allotment of securities11/05/2000RES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
New Incorporation documents03/02/2001NEWINC
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Resolution to re-register - extraordinary resolution02/11/1998ERES02
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
363x - Annual Return08/05/2004363x
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Allotment of securities - written resolution18/08/2004WRES10
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
MA - Memorandum and Articles07/07/1999MA
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
652C - Withdrawal of application for striking off02/10/2003652C
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
363x - Annual Return26/06/2001363x
Resolution to re-register - ordinary resolution11/08/2004ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
325 - Location of register of directors' interests in shares etc21/06/1993325
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4