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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:

03/12/2009

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
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Notice of Administrative Receiver's death01/05/20053.7
363a - Annual Return22/08/1995363a
RES14 - Capital/bonus issue14/09/2005RES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
WRES13 - Other resolution - written resolution05/04/2006WRES13
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Order to wind up09/08/2003COCOMP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
CLOSE - Scheme of Arrangement02/06/2004CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Notice of death of Liquidator04/06/19944.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Annual Return30/08/2002363a
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Notice of passing of resolution removing an auditor25/06/2004386
288b - Notice of resignation of directors or secretaries09/07/1998288b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Notice of increase in nominal capital22/04/2003123
Decrease in nominal capital - special resolution02/05/2001SRESO5
Resolution to re-register26/07/1993RES02
RES03 - Exempt from appointment of auditor22/09/2002RES03
652C - Withdrawal of application for striking off16/08/1996652C
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
DO1 - Notice of disqualification of an indi15/02/1996DO1
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
MA - Memorandum and Articles15/05/1993MA
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
395 - Particulars of a mortgage or charge15/06/1993395
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Redemption of shares12/07/2005RES16
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Resolution to re-register - written resolution16/07/2000WRES02
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
RES12 - Vary share rights/names23/10/1993RES12
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
AAMD - Amended Accounts02/03/1998AAMD
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
401 - Register of Charges14/03/2002401