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Company Name: AM 6 LIMITED

Company Type:

Limited Company

Company No:

05953695

Company Address:

AM 6 LIMITED
26 St Margarets Road
LONDON
N17 6TY


Date:

28/11/2009

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 6 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on am 6 limited, please click on the link below:

AM 6 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus01/10/1995PROSP
Resolution to re-register26/07/1999RES02
Return by an oversea company subject to branch registration22/12/1994BR3
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
BUSADDCH - Business address changed29/03/2002BUSADDCH
NEWINC - New Incorporation documents10/03/2005NEWINC
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Allotment of securities - extraordinary resolution28/09/1996ERES10
NEWINC - New Incorporation documents15/04/1995NEWINC
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Certificate of specific penalty08/02/2000SPECPEN
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Resolution to re-register - extraordinary resolution09/09/1998ERES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Resolution to re-register - ordinary resolution18/09/1997ORES02
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Report of meeting approving voluntary arrangement21/07/19991.1
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
1.4 - Notice of completion of voluntary arrang30/06/20031.4
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
RES06 - Reduction of issued capital03/12/1997RES06
DISS40 - Notice of striking-off action disc22/12/2001DISS40
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Application by a public company for re-registration as a private company27/12/200153
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
363s - Annual Return26/12/1996363s
EEIG1 - Statement of name24/07/1993EEIG1
Purchase own shares - ordinary resolution27/07/1997ORES08
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
401 - Register of Charges25/01/1999401