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Company Name: AMERICAN MAIL UNION UK LIMITED

Company Type:

Limited Company

Company No:

03065586

Company Address:

AMERICAN MAIL UNION UK LIMITED
40 Leamington Crescent
HARROW
HA2 9HQ


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AMERICAN MAIL UNION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
L64.06 - Directions to defer dissolution16/02/1995L64.06
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Other resolution21/12/2000RES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
363a - Annual Return11/11/1993363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Business address changed16/06/1998BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Shares agreement20/08/2004SA
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Notice of Order to dispose of charged property27/07/19953.8
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Certificate of removal of Voluntary Liquidator31/12/19984.38
652A - Application for striking off18/12/1999652A
Notice of vacation of office by Liquidator24/09/20054.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Notice to Official Receiver of winding-up order04/06/20024.13
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
RES08 - Purchase own shares16/02/2002RES08
288b - Notice of resignation of directors or secretaries04/03/2004288b
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Notice of Order to dispose of charged property07/07/20003.8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Early dissolution request07/02/2006L64.01
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
AUD - Auditor's letter of resignation06/11/2004AUD
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
CLOSE - Scheme of Arrangement25/01/1999CLOSE
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Order of Court (Section 138)08/12/2002OC138
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Change in situation or address of Registered Office06/06/1993287
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
DO1 - Notice of disqualification of an indi22/02/2000DO1
Elective resolution22/03/2005ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Notice of completion of voluntary arrangement16/01/19951.4
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
123 - Notice of increase in nominal capital22/10/2005123
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
3.4 - Certificate of constitution of creditors11/12/19973.4
Re-registration of a company from public to private with a change of name05/01/1999CERT11
EEIG1 - Statement of name29/05/1994EEIG1
Notice of receiver's death22/01/20023.3(scot)
VAL - Valuation Report11/10/2003VAL
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
OC138 - Order of Court (Section 138)07/05/1997OC138
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
288b - Notice of resignation of directors or secretaries28/06/2003288b
Statement of name24/10/2000EEIG6
405(1) - Notice of appointment of Receiver24/08/2005405(1)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691