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Company Name: AM CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03913694

Company Address:

AM CONSULTANCY LIMITED
5 Cornfield Terrace
EASTBOURNE
BN21 4NN


Date:

23/11/2009

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

AM CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
WRES13 - Other resolution - written resolution25/08/2001WRES13
325 - Location of register of directors' interests in shares etc08/09/1997325
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
4.43 - Notice of final meeting of creditors07/04/20034.43
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Re-registration of a company from unlimited to PLC13/01/2002CERT6
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
51 - Application by an unlimited company to be re-registered as limited20/07/199551
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
RESO5 - Decrease in nominal capital19/09/1996RESO5
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Memorandum and Articles25/03/1997MA
Other resolution - ordinary resolution09/04/1998ORES13
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Notice of Order to dispose of charged property08/05/19933.8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
395 - Particulars of a mortgage or charge11/05/1998395
363b - Annual Return10/02/1998363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
RESO5 - Decrease in nominal capital21/06/2005RESO5
2.20 - Notice of variation of Administration Order19/05/20062.20
RES06 - Reduction of issued capital23/12/2001RES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
405(1) - Notice of appointment of Receiver14/11/2000405(1)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Confirmation of dissolution - written resolution07/12/2000WRES09
Early dissolution request25/02/2003L64.01HC
Capital/bonus issue - special resolution21/06/1995SRES14
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
51 - Application by an unlimited company to be re-registered as limited28/07/199951
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Reduction of issued capital - ordinary resolution19/05/2003ORES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Purchase own shares05/03/2006RES08
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
EEIG6 - Statement of name10/05/1998EEIG6
DO1 - Notice of disqualification of an indi24/10/2002DO1
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
SA - Shares agreement07/12/1996SA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
CERTNM - Change of name certificate14/10/2004CERTNM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
L64.01HC - Early dissolution request02/07/1998L64.01HC