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Company Name: AM AND PM CARRIERS LIMITED

Company Type:

Limited Company

Company No:

03546710

Company Address:

AM AND PM CARRIERS LIMITED
269 Farnborough Road
FARNBOROUGH
GU14 7LX


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.


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AM AND PM CARRIERS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
363x - Annual Return07/09/2000363x
Scheme of Arrangement22/02/2006CLOSE
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
4.70 - Declaration of Solvency03/05/19974.70
Prospectus14/07/2001PROSP
CERTNM - Change of name certificate04/09/2006CERTNM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
EEIG1 - Statement of name09/11/2001EEIG1
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Members' assent to company being re-registered as unlimited12/11/200549(8)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Cancellation of alteration to the objects of a company15/11/19976
Registration as Friendly Society24/08/2002CERTIPS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
386 - Notice of passing of resolution removing an auditor17/07/2006386
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
AAMD - Amended Accounts19/10/2002AAMD
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Notice of manager's particulars24/08/1993EEIG3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
123 - Notice of increase in nominal capital22/10/2005123
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
386 - Notice of passing of resolution removing an auditor28/07/1995386
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Register of members in non-legible form02/12/2002353a
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Re-registration of a company from unlimited to limited14/03/2001CERT1
Notice of death of Voluntary Liquidator11/10/19994.44
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S