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Company Name: AM 8 LIMITED

Company Type:

Limited Company

Company No:

05953700

Company Address:

AM 8 LIMITED
26 St Margarets Road
LONDON
N17 6TY


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on am 8 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on am 8 limited, please click on the link below:

AM 8 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Elective resolution23/01/1997ELRES
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
4.51 - Certificate that creditors have been paid in full17/11/20054.51
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
L64.04 - Directions to defer dissolution01/11/1995L64.04
Instrument issued under Section 244(5)22/12/2003COAD
Notice of final meeting of creditors27/05/19944.17(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
ELRES - Elective resolution22/08/2005ELRES
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Notice of discharge of administration order10/01/20012.4(scot)
Resolution to re-register - written resolution16/07/2000WRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Report of meeting approving voluntary arrangement22/05/19961.1
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Administrator's Abstract of receipts and payments31/07/19942.15
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
694(4)(b) - Statement of name06/07/1994694(4)(b)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Withdrawal of application for striking off14/11/2005652C
SA - Shares agreement13/09/1995SA
2.7 - Administration Order25/07/19982.7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
353a - Register of members in non-legible form30/10/2002353a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
287 - Change in situation or address of Registered Office16/06/2003287
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)