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Company Name: AM 4 LIMITED

Company Type:

Limited Company

Company No:

05968892

Company Address:

AM 4 LIMITED
26 St Margarets Road
LONDON
N17 6TY


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on am 4 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on am 4 limited, please click on the link below:

AM 4 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return20/03/1995363s
BS - Balance sheet14/08/1999BS
MA - Memorandum and Articles17/10/2004MA
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
4.51 - Certificate that creditors have been paid in full12/04/20054.51
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
F14 - Notice of wind up09/02/2005F14
OC425 - Order of Court (Section 425)13/10/2005OC425
Notice of death of Voluntary Liquidator02/02/19964.44
2.20 - Notice of variation of Administration Order09/07/19992.20
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
VAL - Valuation Report16/10/1995VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
123 - Notice of increase in nominal capital20/10/1994123
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
395 - Particulars of a mortgage or charge28/01/2004395
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Valuation Report20/09/1999VAL
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
DO1 - Notice of disqualification of an indi29/08/1996DO1
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
2.19 - Notice of discharge of Administration Order11/06/19932.19
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Re-registration of a company from public to private01/01/2006CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Other resolution16/02/2005RES13
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Allotment of securities - extraordinary resolution26/10/2003ERES10
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Order of Court (Section 425)31/05/2005OC425
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
RES11 - Disapplication of pre-emption rights02/01/2006RES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Directions to defer dissolution21/10/2003L64.04
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
RES08 - Purchase own shares29/12/2003RES08
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS