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Company Name: AMAM LIMITED

Company Type:

Limited Company

Company No:

02256550

Company Address:

AMAM LIMITED
16 Charles Ii Street
LONDON
SW1Y 4QU


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return11/11/1993363a
4.48 - Notice of constitution of liquidation committee17/02/20044.48
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
363b - Annual Return29/03/2000363b
F14 - Notice of wind up23/05/2002F14
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Re-registration of a company from unlimited to PLC29/05/2000CERT6
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
2.6 - Notice of Administration Order18/09/20052.6
363b - Annual Return24/04/2006363b
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
SRES15 - Change of Name Special Resolution31/03/1996SRES15
3.4 - Certificate of constitution of creditors29/10/19993.4
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Capital/bonus issue - special resolution01/02/2003SRES14
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Application by a public company for re-registration as a private company17/05/199353
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
2.2(scot) - Notice of administration order22/02/19942.2(scot)
353 - Register of members25/11/1998353
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
363b - Annual Return07/05/2000363b
L64.01HC - Early dissolution request03/04/1998L64.01HC
353 - Register of members01/01/1996353
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
353a - Register of members in non-legible form25/11/2005353a
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Return by an oversea company that the company is being wound up07/03/1998703P(1)
362 - Notice of place where an oversea branch register is kept14/03/2001362
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Reduction of issued capital - ordinary resolution19/04/1999ORES06
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
2.20 - Notice of variation of Administration Order12/02/20012.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
L64.01HC - Early dissolution request18/10/2006L64.01HC
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Certificate of constitution of creditors31/08/19933.4
363x - Annual Return18/08/1998363x
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Location of register of directors' interests in shares etc10/06/2001325
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Notice of petition for administration order30/04/20052.1(scot)