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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:

22/11/2009

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
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Annual Return02/12/1995363b
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
ELRES - Elective resolution28/07/1993ELRES
2.21 - Statement of Administrator's proposals01/09/20022.21
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Certificate of specific penalty13/03/1998SPECPEN
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
F14 - Notice of wind up22/07/2006F14
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Cancellation of alteration to the objects of a company21/05/19976
Order to wind up03/07/1993COCOMP
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Notice of increase in nominal capital30/04/1999123
Notice of vacation of office by Liquidator18/06/19944.19(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
362 - Notice of place where an oversea branch register is kept09/03/1994362
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
2.23 - Notice of result of meeting of creditors19/05/20062.23
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Allotment of securities - written resolution31/01/1995WRES10
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
AUDR - Auditor's report16/12/1997AUDR
12 - Declaration on application for registration10/12/200012
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
PROSP - Prospectus27/12/2002PROSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
123 - Notice of increase in nominal capital31/10/1999123
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Statement of name15/06/1998694(4)(b)
BUSADDCH - Business address changed16/02/2005BUSADDCH
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
287 - Change in situation or address of Registered Office13/03/1994287
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Withdrawal of application for striking off27/01/2002652C