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Company Name: AMERICAN INVESTMENT GROUP

Company Type:

Non-Limited

Company Address:

AMERICAN INVESTMENT GROUP
Duke St
LONDON
SW1Y 6BN


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on american investment group or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on american investment group, please click on the link below:

AMERICAN INVESTMENT GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution17/05/2001L64.06
Particulars of a mortgage or charge14/12/2004395
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Directions to defer dissolution22/08/2005L64.04
288b - Notice of resignation of directors or secretaries10/10/2001288b
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
288a - Notice of appointment of directors or secretaries10/05/2006288a
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Application to the Court for cancellation of resolution for re-registration01/05/200354
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Annual Return29/10/2006363
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Redemption of shares - special resolution24/05/1994SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
CERTNM - Change of name certificate30/08/2001CERTNM
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Notice of documents and particulars required to be filed30/09/1999EEIG4
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
363x - Annual Return12/03/1995363x
RES10 - Allotment of securities07/11/2003RES10
Notice of striking-off action discontinued01/07/2000DISS40
Annual Return26/03/1998363
Official Receiver's release04/04/1999RELREC
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Notice of variation of Administration Order18/04/20032.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Notice of appointment of a Receiver by the Court29/05/19972(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
ELRES - Elective resolution12/02/1995ELRES
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Purchase own shares - ordinary resolution17/02/2001ORES08
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
363 - Annual Return24/04/1998363
2.23 - Notice of result of meeting of creditors14/03/20022.23
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
New Incorporation documents21/09/1996NEWINC
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
363b - Annual Return26/02/1997363b
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
4.70 - Declaration of Solvency06/09/20004.70
RESO5 - Decrease in nominal capital06/03/1998RESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
AUDR - Auditor's report08/10/1993AUDR
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
363b - Annual Return29/06/2006363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
RESO5 - Decrease in nominal capital06/08/2006RESO5
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
RES03 - Exempt from appointment of auditor15/05/2005RES03
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Return of alteration in the charter17/08/1998692(1)(a)
3.4 - Certificate of constitution of creditors13/03/20043.4
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
L64.04 - Directions to defer dissolution21/11/1994L64.04
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Redemption of shares - written resolution09/05/1993WRES16