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Company Name: AMERICAN INFLUENCE LIMITED

Company Type:

Limited Company

Company No:

03107041

Company Address:

AMERICAN INFLUENCE LIMITED
103 Commercial Road
LONDON
E1 1RD


Date:

21/11/2009

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

Email Address:
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AMERICAN INFLUENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
RES11 - Disapplication of pre-emption rights26/11/1993RES11
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
RES10 - Allotment of securities16/06/1996RES10
363a - Annual Return28/12/2005363a
363s - Annual Return22/10/2004363s
2.18 - Notice of Order to deal with charged property03/08/20002.18
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Notice of change of directors or secretaries or in their particulars27/08/1996288c
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
401 - Register of Charges02/07/1998401
OC425 - Order of Court (Section 425)09/03/2006OC425
AAMD - Amended Accounts03/04/1994AAMD
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Re-registration of a company from limited to unlimited15/11/2001CERT3
Balance sheet14/06/2000BS
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
363b - Annual Return29/01/2001363b
Directions to defer dissolution28/01/1998L64.06HC
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Other resolution - extraordinary resolution29/03/2004ERES13
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Notice of death of Voluntary Liquidator25/11/20034.44
Miscellaneous document15/09/1997MISC
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Early dissolution request07/10/1993L64.01HC
Return of final meeting in members' voluntary winding-up24/04/20034.71
Administrator's abstract of receipts and payments22/12/20052.9(SC)
363x - Annual Return17/03/2005363x
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
3.4 - Certificate of constitution of creditors07/01/20023.4
ELRES - Elective resolution15/01/1994ELRES
3.4 - Certificate of constitution of creditors18/07/19953.4
Exempt from appointment of auditor - written resolution24/03/2003WRES03
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Notice of petition for administration order18/03/20002.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
CERTNM - Change of name certificate14/11/1998CERTNM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
AAMD - Amended Accounts13/03/1995AAMD
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Annual Return25/07/2006363x
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
288b - Notice of resignation of directors or secretaries17/06/1999288b
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
L64.01HC - Early dissolution request04/04/2003L64.01HC
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Registration as Friendly Society20/05/1995CERTIPS
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice of Order to dispose of charged property03/11/20043.8
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Vary share rights/names08/03/1999RES12
CLOSE - Scheme of Arrangement03/09/2006CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
L64.01 - Early dissolution request18/09/2002L64.01
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Statement of name10/09/2001694(4)(b)
694(4)(b) - Statement of name19/09/1993694(4)(b)
Abstract of receipt and payments in receivership02/07/20053.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
WRES13 - Other resolution - written resolution23/03/1996WRES13
Liquidator's statement of receipts and payments25/05/20014.68
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
AUD - Auditor's letter of resignation25/10/2005AUD