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Company Name: AMERICAN HOT LTD

Company Type:

Limited Company

Company No:

04596000

Company Address:

AMERICAN HOT LTD
8 Blackstock Mews
Islington
LONDON
N4 2BT


Date:

22/11/2009

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 HOT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return07/05/2000363b
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
WRES13 - Other resolution - written resolution29/08/2002WRES13
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
2.6 - Notice of Administration Order10/07/19932.6
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Statement of rights attached to allotted shares25/08/1993128(1)
RES13 - Other resolution17/08/1997RES13
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
ELRES - Elective resolution30/01/1994ELRES
401 - Register of Charges15/02/1994401
PROSP - Prospectus16/01/1997PROSP
RES02 - esolution to re-register03/03/1997RES02
4.70 - Declaration of Solvency10/10/20054.70
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Change of Name Special Resolution21/01/2005SRES15
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
L64.01 - Early dissolution request08/03/1999L64.01
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
363a - Annual Return17/11/1997363a
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Amended Accounts07/10/1995AAMD
VAL - Valuation Report25/07/1997VAL
Purchase own shares - special resolution20/11/1993SRES08
Financial assistance in shares acquisition11/10/2003RES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
3.10 - Administrative Receiver's report26/04/20043.10
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Notice of striking-off action suspended16/07/2005DISS6
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Notice of appointment of a Receiver by the Court12/01/20032(scot)
AA - Annual Accounts01/04/2001AA
4.70 - Declaration of Solvency04/05/19974.70
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
6 - Cancellation of alteration to the objects of a company14/05/20026
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Withdrawal of application for striking off08/08/2005652C
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
2.6 - Notice of Administration Order11/06/20012.6
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
3.4 - Certificate of constitution of creditors27/11/19973.4
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Vary share rights/names - ordinary resolution21/03/2005ORES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
363b - Annual Return12/09/2003363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
401 - Register of Charges27/03/2005401
Annual Return30/03/2001363a