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Company Name: AMERICAN INVESTMENT GROUP

Company Type:

Non-Limited

Company Address:

AMERICAN INVESTMENT GROUP
Duke St
LONDON
SW1Y 6BN


Date:

08/11/2009

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
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Capital/bonus issue22/04/2006RES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Certificate that creditors have been paid in full15/08/19984.51
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
CERTNM - Change of name certificate01/07/1997CERTNM
Release of Official Receiver14/03/2001L64.07
Order of Court for re-registration to private company06/09/2001OC-PRI
Notice of change of directors or secretaries or in their particulars06/06/1993288c
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Order of Court for re-registration21/07/2004OCREREG
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Annual Return19/10/1997363x
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
169 - Return by a company purchasing its own05/08/2001169
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
AUDR - Auditor's report19/06/1999AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
353a - Register of members in non-legible form03/03/1996353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
OCREREG - Order of Court for re-registration23/10/1994OCREREG
DISS40 - Notice of striking-off action disc05/04/2002DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Decrease in nominal capital - special resolution27/11/1996SRESO5
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
AA - Annual Accounts28/01/1996AA
386 - Notice of passing of resolution removing an auditor09/04/1993386
Order or revocation or suspension of voluntary arrangement08/07/20041.2
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
DO1 - Notice of disqualification of an indi05/06/2005DO1
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Bona Vacantia disclaimer20/10/1999BONA
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Notice of Administrative Receiver's death28/01/20053.7
OC138 - Order of Court (Section 138)22/11/2003OC138
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Notice of wind up15/03/1999F14
SA - Shares agreement23/03/2004SA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
362 - Notice of place where an oversea branch register is kept18/06/1998362
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Particulars of an issue of secured debentures in a series29/12/2004397a
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Re-registration of a company from unlimited to PLC12/05/2005CERT6
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ