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Company Name: AM BUILDERS UK LIMITED

Company Type:

Limited Company

Company No:

05592373

Company Address:

AM BUILDERS UK LIMITED
The Lodge Darenth Hill
Darenth
DARTFORD
DA2 7QR


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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AM BUILDERS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Amended Accounts07/10/1995AAMD
RELREC - Official Receiver's release12/08/2006RELREC
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Notice of discharge of Administration Order13/12/20012.19
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Balance sheet21/09/2003BS
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Application by a limited company to be re-registered as unlimited03/02/200449(1)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Notice of final meeting of creditors12/04/19934.43
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Administrator's Abstract of receipts and payments08/01/19982.15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
AUDR - Auditor's report09/10/2005AUDR
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Declaration on application by a joint stock company for registration as a public company22/06/1998685
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
WRES13 - Other resolution - written resolution18/02/1999WRES13
Purchase own shares - ordinary resolution09/11/1999ORES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Return delivered for registration of a branch of an oversea company02/07/1998BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Notice of order to deal with secured property19/11/20012.11(scot)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
MISC - Miscellaneous document10/09/2003MISC
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
RESO4 - Increase in nominal capital04/01/1995RESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Allotment of securities30/09/1997RES10
BONA - Bona Vacantia disclaimer15/08/2005BONA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
OC138 - Order of Court (Section 138)25/08/2006OC138
Vary share rights/names - written resolution12/11/1996WRES12
353 - Register of members25/11/1998353
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Return by an oversea company subject to branch registration19/11/2006BR3
AA - Annual Accounts27/11/2001AA
RESO5 - Decrease in nominal capital18/08/1998RESO5
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
EEIG6 - Statement of name22/06/2002EEIG6
Statement of name27/11/2001EEIG1
Certificate of removal of Voluntary Liquidator02/05/20044.38
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Auditor's statement30/08/2004AUDS
3.10 - Administrative Receiver's report31/12/19993.10
RESO4 - Increase in nominal capital26/09/2000RESO4
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Administrator's abstract of receipts and payments08/12/19982.9(SC)