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Company Name: AM 9 LIMITED

Company Type:

Limited Company

Company No:

05953703

Company Address:

AM 9 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 9 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on am 9 limited, please click on the link below:

AM 9 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
287 - Change in situation or address of Registered Office19/05/1997287
363a - Annual Return24/03/1998363a
Notice of closure of a place of business of an oversea company11/04/1996CENT8
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Notice of result of meeting of creditors14/08/20052.8(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
694(4)(b) - Statement of name10/09/1994694(4)(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
L64.01 - Early dissolution request20/07/1999L64.01
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Financial assistance in shares acquisition21/09/2005RES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Statement of company's affairs12/01/19954.20
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Notice of winding up order26/09/19994.2(SC)
Balance sheet25/02/2005BS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
395 - Particulars of a mortgage or charge11/05/1998395
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Register of members in non-legible form26/05/1993353a
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
2.23 - Notice of result of meeting of creditors28/09/20012.23
288b - Notice of resignation of directors or secretaries04/03/2004288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Notice of wind up03/04/2005F14
AUD - Auditor's letter of resignation13/01/2003AUD
Capital/bonus issue - written resolution05/01/1995WRES14
Vary share rights/names - special resolution15/11/1999SRES12
363b - Annual Return14/01/2005363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Particulars of a mortgage or charge10/02/2000395
Register of Charges22/05/2004401
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Other resolution - written resolution06/03/1998WRES13
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
363 - Annual Return21/10/1995363
L64.01HC - Early dissolution request27/06/2002L64.01HC
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Liquidator's statement of receipts and payments27/08/19984.68
Notice of variation of Administration Order28/09/19972.20
Notice of order to deal with secured property14/09/19992.11(scot)
Capital/bonus issue - special resolution09/02/1994SRES14
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Increase in nominal capital - special resolution09/11/1996SRESO4
RES07 - Financial assistance in shares acquisition23/11/2001RES07
MISC - Miscellaneous document13/11/1996MISC
VAL - Valuation Report26/08/1993VAL
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
AAMD - Amended Accounts28/04/2000AAMD
169 - Return by a company purchasing its own23/06/2005169
2.23 - Notice of result of meeting of creditors07/06/19942.23
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Notice of result of meeting of creditors12/05/20022.8(scot)
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Notice of death of Liquidator23/05/20064.18(SC)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
2.6 - Notice of Administration Order11/05/20062.6
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
2.21 - Statement of Administrator's proposals01/09/20022.21
Redemption of shares - extraordinary resolution23/07/2006ERES16
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Allotment of securities - special resolution24/02/1995SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
RESO4 - Increase in nominal capital22/12/1999RESO4