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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:

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.


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 available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
WRES13 - Other resolution - written resolution19/10/1999WRES13
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
2.6 - Notice of Administration Order10/09/19952.6
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Allotment of securities - special resolution01/04/1995SRES10
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
2.21 - Statement of Administrator's proposals22/11/19992.21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Allotment of securities - special resolution01/05/1993SRES10
363 - Annual Return29/09/1998363
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Notice of striking-off action suspended16/09/1994DISS6
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Application to the Court for cancellation of resolution for re-registration26/06/199354
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Notice of order to deal with secured property05/11/20042.11(scot)
Statement of Administrator's proposals28/02/20062.21
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
3.10 - Administrative Receiver's report26/06/19963.10
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
2.23 - Notice of result of meeting of creditors31/10/19932.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Notice of petition for administration order11/04/19942.1(scot)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Notice of ceasing to act of Receiver15/02/2003405(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Statement of name01/10/2000EEIG2
Annual Return28/06/2003363
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
363b - Annual Return18/04/2005363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
2.21 - Statement of Administrator's proposals12/11/19972.21
694(4)(b) - Statement of name13/10/2006694(4)(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of removal of Liquidator13/10/19974.11(SC)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
EEIG6 - Statement of name22/06/2002EEIG6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Official Receiver's release12/01/2003RELREC
Declaration of solvency12/07/20024.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
AUDR - Auditor's report19/06/1999AUDR
694(4)(b) - Statement of name07/09/1993694(4)(b)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)