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Company Name: AM CONSULTING EUROPEAN EXPERT LIMITED

Company Type:

Limited Company

Company No:

05952485

Company Address:

AM CONSULTING EUROPEAN EXPERT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

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.


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AM CONSULTING EUROPEAN EXPERT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition05/07/2004RES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
First Directors and secretary and intended situation of Registered Office05/10/199310
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
363b - Annual Return10/04/2003363b
Notice of discharge of Administration Order11/03/19952.19
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
2.6 - Notice of Administration Order17/11/20002.6
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Vary share rights/names - ordinary resolution02/07/2003ORES12
353 - Register of members01/01/1996353
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Notice of variation of Administration Order26/12/19952.20
COCOMP - Order to wind up22/06/1994COCOMP
Capital/bonus issue - ordinary resolution03/04/1999ORES14
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Certificate that creditors have been paid in full17/03/20004.51
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
225 - Change of Accounting Referenc13/11/2002225
Return by an oversea company subject to branch registration06/05/2006BR3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Statement of name30/12/1993EEIG2
Confirmation of dissolution24/05/1998RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Declaration on application for registration27/02/200612
Purchase own shares - extraordinary resolution15/05/2006ERES08
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
401 - Register of Charges27/03/2005401
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
DO1 - Notice of disqualification of an indi26/10/1993DO1
Application by a limited company to be re-registered as unlimited10/06/200249(1)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
318 - Location of directors' service con30/01/1999318
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Return by an oversea company subject to branch registration22/12/1994BR3
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
SRES13 - Other resolution - special resolution10/06/2001SRES13
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
3.10 - Administrative Receiver's report08/03/19993.10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Orders to rescind, defer or stay23/02/2000COLIQ
Application for striking off20/12/1994652A
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
123 - Notice of increase in nominal capital12/12/1999123
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Capital/bonus issue - written resolution02/08/1994WRES14
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03