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Company Name: AM CONSULTING UK LIMITED

Company Type:

Limited Company

Company No:

05893533

Company Address:

AM CONSULTING UK LIMITED
Flat 15 230 Seven Sisters Road
LONDON
N4 3NX


Date:

04/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
RES08 - Purchase own shares11/05/1995RES08
363s - Annual Return02/11/1996363s
Application for striking off01/12/1995652A
Administration Order15/06/19972.7
4.20 - Statement of company's affairs28/10/19964.20
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Notice of result of meeting of creditors09/06/20032.23
51 - Application by an unlimited company to be re-registered as limited21/03/199851
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
2.23 - Notice of result of meeting of creditors02/12/19962.23
Certificate of constitution of creditors10/04/19973.4
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
405(1) - Notice of appointment of Receiver11/02/2001405(1)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Notice of variation of Administration Order29/11/19992.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
AUDS - Auditor's statement26/08/1996AUDS
Prospectus31/03/1998PROSP
Annual Return02/11/2000363x
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
WRES13 - Other resolution - written resolution12/10/2006WRES13
Decrease in nominal capital - special resolution13/11/1995SRESO5
Location of register of directors' interests in shares etc27/10/2003325
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
OC138 - Order of Court (Section 138)22/10/1994OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Change in situation or address of Registered Office13/09/2000287
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
694(4)(b) - Statement of name09/02/2005694(4)(b)
OC425 - Order of Court (Section 425)21/02/1999OC425
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Change of Accounting Reference Date13/09/1998225
Notice of disqualification of an individual01/12/2005DO1
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
AA - Annual Accounts12/09/2002AA
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
288b - Notice of resignation of directors or secretaries08/05/2004288b
OC138 - Order of Court (Section 138)28/05/1995OC138
Change of Name Special Resolution29/06/2002SRES15
Notice of documents and particulars required to be filed08/10/2000EEIG4
VAL - Valuation Report30/04/2003VAL
288b - Notice of resignation of directors or secretaries07/08/1995288b
RES14 - Capital/bonus issue19/02/2002RES14
First Directors and secretary and intended situation of Registered Office23/06/199610
Increase in nominal capital - special resolution17/08/2006SRESO4
EEIG2 - Statement of name05/11/1998EEIG2
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
AA - Annual Accounts05/10/1993AA
Auditor's letter of resignation18/10/1993AUD
COCOMP - Order to wind up24/06/2001COCOMP
RES14 - Capital/bonus issue14/09/1999RES14
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Written elective resolution09/05/2005(W)ELRES
Vary share rights/names - ordinary resolution28/10/1997ORES12
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
CLOSE - Scheme of Arrangement07/12/1994CLOSE
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
EEIG2 - Statement of name21/08/2002EEIG2