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Company Name: AM ADMINISTRATION SERVICES

Company Type:

Non-Limited

Company Address:

AM ADMINISTRATION SERVICES
10 Fulbrook Rd
NEWCASTLE UPON TYNE
NE3 3TQ


Date:

02/12/2008

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

Email Address:


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

AM ADMINISTRATION SERVICES



Companies House documents and credit reports
Examples available instantly online for all UK companies
Other resolution - special resolution14/05/2002SRES13
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
2.21 - Statement of Administrator's proposals19/05/20002.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Confirmation of dissolution - written resolution10/12/2001WRES09
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
DISS40 - Notice of striking-off action disc31/03/1994DISS40
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
L64.07 - Release of Official Receiver25/10/1993L64.07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Annual Return25/07/2006363x
Purchase own shares - special resolution16/11/1999SRES08
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Allotment of securities - extraordinary resolution13/09/1993ERES10
Statement of name08/03/2003EEIG6
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Administrator's Abstract of receipts and payments08/01/19982.15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Liquidator's statement of receipts and payments10/03/20064.68
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Prospectus26/09/2000PROSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
53 - Application by a public company for re-registration as a private company05/10/200053
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Resolution to re-register - ordinary resolution02/07/2000ORES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
COCOMP - Order to wind up10/03/2001COCOMP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Notice of completion of voluntary arrangement25/05/19931.4
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)