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Company Name: AMERICAN INSTITUTES FOR RESEARCH UK LIMITED

Company Type:

Limited Company

Company No:

05969682

Company Address:

AMERICAN INSTITUTES FOR RESEARCH UK LIMITED
Hogan & Hartson Corporate
Services Limited Juxon House
100 St Pauls Churchyard
LONDON
EC4M 8BU


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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AMERICAN INSTITUTES FOR RESEARCH UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept17/04/1996362
325 - Location of register of directors' interests in shares etc01/11/1997325
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
2.6 - Notice of Administration Order09/03/19952.6
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Memorandum and Articles07/10/1997MA
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Valuation Report20/09/1999VAL
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Declaration on application by a joint stock company for registration as a public company23/04/1997685
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
DO1 - Notice of disqualification of an indi06/08/2004DO1
AA - Annual Accounts01/04/2001AA
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
2.20 - Notice of variation of Administration Order04/07/19972.20
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
AAMD - Amended Accounts28/04/2000AAMD
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Reduction of issued capital - written resolution22/09/1997WRES06
Prospectus20/01/1996PROSP
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
2.20 - Notice of variation of Administration Order27/06/19962.20
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Redemption of shares - special resolution12/03/1997SRES16
Notice of vacation of office by Liquidator18/06/19944.19(SC)
RES02 - esolution to re-register23/08/1993RES02
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
OC425 - Order of Court (Section 425)15/10/1994OC425
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
RES13 - Other resolution30/01/2004RES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Notice of discharge of Administration Order27/08/20052.19
Notice of striking-off action suspended07/04/2006DISS6
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
1.4 - Notice of completion of voluntary arrang18/12/20041.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
AUDR - Auditor's report22/07/1996AUDR
RES08 - Purchase own shares08/11/1995RES08
WRES13 - Other resolution - written resolution11/02/2001WRES13
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Location of register of directors' interests in shares etc14/04/1999325
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
OC - Order of Court25/09/1999OC
288a - Notice of appointment of directors or secretaries05/07/2006288a
L64.01 - Early dissolution request29/05/2002L64.01
Register of members04/04/2005353
2.20 - Notice of variation of Administration Order23/08/19962.20
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)