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Company Name: AMERICAN HOMES LIMITED

Company Type:

Limited Company

Company No:

01161046

Company Address:

AMERICAN HOMES LIMITED
42 Boxgrove Avenue
GUILDFORD
GU1 1XQ


Date:

09/11/2009

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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AMERICAN HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return04/06/2003363b
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
4.51 - Certificate that creditors have been paid in full30/10/20044.51
L64.07 - Release of Official Receiver28/03/2000L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Notice of wind up03/04/2005F14
Exempt from appointment of auditor13/05/1993RES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
SA - Shares agreement16/08/1994SA
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
SRES13 - Other resolution - special resolution27/05/2006SRES13
Declaration on application for registration24/02/200112
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
L64.01 - Early dissolution request27/05/2002L64.01
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
288b - Notice of resignation of directors or secretaries04/03/2004288b
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
123 - Notice of increase in nominal capital19/04/2002123
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
2.7 - Administration Order03/01/19952.7
401 - Register of Charges20/08/1996401
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
DISS40 - Notice of striking-off action disc24/02/2001DISS40
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
363s - Annual Return02/05/2006363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Notice of Order to deal with charged property16/12/19952.18
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
4.20 - Statement of company's affairs21/10/20024.20
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Notice of intention to carry on business as an investment company15/11/1996266(1)
Notice of removal of Liquidator12/11/19994.11(SC)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
BS - Balance sheet16/02/2002BS
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Allotment of securities - ordinary resolution25/11/1995ORES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Capital/bonus issue - written resolution16/12/2002WRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Notice of Order to dispose of charged property03/11/20043.8
MISC - Miscellaneous document18/05/1998MISC
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Return by an oversea company that the company is being wound up27/08/2003703P(1)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
BUSADDCH - Business address changed28/12/2005BUSADDCH
L64.06 - Directions to defer dissolution08/09/1999L64.06
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
363s - Annual Return31/12/2005363s
3.10 - Administrative Receiver's report01/06/19953.10
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Resolution to re-register - written resolution18/04/1994WRES02
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
RES12 - Vary share rights/names14/02/2006RES12
Notice of striking-off action suspended04/06/2004DISS6
Early dissolution request09/05/1999L64.01
Other resolution - extraordinary resolution08/08/1994ERES13
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4