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Company Name: AM 5 LIMITED

Company Type:

Limited Company

Company No:

05953694

Company Address:

AM 5 LIMITED
26 St Margarets Road
LONDON
N17 6TY


Date:

24/11/2009

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.


To view the most up to date company information on am 5 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on am 5 limited, please click on the link below:

AM 5 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Notice of Order to deal with charged property01/05/20032.18
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Redemption of shares - written resolution22/07/2006WRES16
Withdrawal of application for striking off27/01/2002652C
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
WRES13 - Other resolution - written resolution13/04/2003WRES13
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
NEWINC - New Incorporation documents03/10/2001NEWINC
Application to the Court for cancellation of resolution for re-registration12/02/200654
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
53 - Application by a public company for re-registration as a private company19/04/200053
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
2.21 - Statement of Administrator's proposals31/07/20022.21
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Notice of discharge of administration order09/05/19932.4(scot)
Certificate of removal of Voluntary Liquidator01/04/19944.38
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Increase in nominal capital - written resolution23/06/2005WRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Statement of name11/08/1997EEIG6
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Release of Official Receiver31/03/1997L64.07HC
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
RES03 - Exempt from appointment of auditor03/03/1997RES03
Confirmation of dissolution24/05/1998RES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
L64.07 - Release of Official Receiver10/05/2002L64.07
VAL - Valuation Report26/10/1997VAL
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Resolution to re-register - extraordinary resolution02/11/1998ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
RES10 - Allotment of securities18/06/1996RES10
RES11 - Disapplication of pre-emption rights09/11/2006RES11
353 - Register of members18/04/1994353
RES07 - Financial assistance in shares acquisition11/10/2001RES07
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Administrator's abstract of receipts and payments09/07/19942.9(SC)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Liquidator's statement of receipts and payments08/08/19994.68
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
RES14 - Capital/bonus issue11/02/1999RES14
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
287 - Change in situation or address of Registered Office31/03/2006287
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Notice of Receiver's report07/09/20013.5(scot)
RES08 - Purchase own shares12/07/2004RES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466