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Company Name: AM 3 UK LIMITED

Company Type:

Limited Company

Company No:

05968898

Company Address:

AM 3 UK LIMITED
26 St Margarets Road
LONDON
N17 6TY


Date:

01/12/2009

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 3 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
AAMD - Amended Accounts20/04/1996AAMD
Location of register of directors' interests in shares etc04/07/1999325
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
287 - Change in situation or address of Registered Office16/04/1997287
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
363a - Annual Return16/01/1999363a
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
L64.01 - Early dissolution request04/06/1999L64.01
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Declaration on application by a joint stock company for registration as a public company07/06/2001685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
CLOSE - Scheme of Arrangement25/01/1999CLOSE
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
RES12 - Vary share rights/names18/06/1996RES12
Re-registration of a company from limited to unlimited20/12/1993CERT3
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
VAL - Valuation Report15/11/1997VAL
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Capital/bonus issue - ordinary resolution26/09/2004ORES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Allotment of securities - ordinary resolution02/05/2004ORES10
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Notice of documents and particulars required to be filed09/11/2002EEIG4
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
AA - Annual Accounts23/01/2005AA
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Allotment of securities - special resolution09/10/1997SRES10
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
1.4 - Notice of completion of voluntary arrang06/12/20041.4
2.18 - Notice of Order to deal with charged property09/08/20002.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
L64.01HC - Early dissolution request27/06/2002L64.01HC
Notice of closure of a place of business of an oversea company24/05/1999CENT8
RES08 - Purchase own shares15/02/1999RES08
Notice of Administrative Receiver's death06/07/19963.7