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Company Name: AMERICAN INVESTMENTS MANAGEMENT CO., LIMITED

Company Type:

Limited Company

Company No:

05909963

Company Address:

AMERICAN INVESTMENTS MANAGEMENT CO., LIMITED
Dept 706
78 Marylebone High Street
LONDON
W1U 5AP


Date:

09/11/2009

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 INVESTMENTS MANAGEMENT CO., LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Application by an unlimited company to be re-registered as limited11/05/199651
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Registration as Friendly Society22/06/1996CERTIPS
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
363x - Annual Return19/08/2004363x
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
RES13 - Other resolution08/01/1995RES13
Capital/bonus issue - written resolution05/01/1995WRES14
Return of alteration in the charter07/03/1999692(1)(a)
Notice of winding up order17/06/19984.2(SC)
Notice of result of meeting of creditors16/09/19972.23
363a - Annual Return25/01/1999363a
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Memorandum and Articles27/05/2000MA
OC425 - Order of Court (Section 425)13/06/2003OC425
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
RES16 - Redemption of shares23/01/1994RES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
CERTNM - Change of name certificate02/10/2004CERTNM
Notice of petition for administration order28/03/20062.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
694(4)(b) - Statement of name16/03/1994694(4)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Re-registration of a company from unlimited to limited24/02/2005CERT1
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Other resolution - ordinary resolution09/11/1999ORES13
Liquidator's statement of receipts and payment13/02/20004.6(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Capital/bonus issue - ordinary resolution21/03/1998ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)