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Company Name: AMERICAN MARQUEE HIRE LIMITED

Company Type:

Limited Company

Company No:

05203410

Company Address:

AMERICAN MARQUEE HIRE LIMITED
Ridgell and Co Accountants
Highwood Newbiggen Street
Thaxted
DUNMOW
CM6 2QT


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 MARQUEE HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
VAL - Valuation Report26/08/1993VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
3.10 - Administrative Receiver's report31/12/19993.10
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
L64.01HC - Early dissolution request03/12/2003L64.01HC
363b - Annual Return14/01/2005363b
Annual Return30/08/2002363a
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
WRES13 - Other resolution - written resolution19/09/2002WRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
RES10 - Allotment of securities19/07/1998RES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Resolution to re-register - extraordinary resolution22/04/2004ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Redemption of shares - ordinary resolution01/04/1995ORES16
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
694(4)(b) - Statement of name27/06/2004694(4)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
4.20 - Statement of company's affairs15/12/20004.20
Other resolution15/11/1998RES13
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Application to the Court for cancellation of resolution for re-registration04/12/199854
OC138 - Order of Court (Section 138)03/11/2004OC138
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Return by a company purchasing its own shares06/03/2000169
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Notice of dismissal of petition for administration order01/09/20052.3(scot)
RES02 - esolution to re-register09/03/2003RES02
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
363 - Annual Return24/12/1999363
VAL - Valuation Report15/12/1993VAL
363s - Annual Return30/03/2002363s
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
386 - Notice of passing of resolution removing an auditor23/06/2005386
Notice of increase in nominal capital21/08/1997123
Notice of death of Voluntary Liquidator25/04/19944.44
Notice of variation of Administration Order10/04/19962.20
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
MISC - Miscellaneous document19/11/1998MISC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Administrator's Abstract of receipts and payments12/09/19932.15
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
287 - Change in situation or address of Registered Office11/11/2000287
Balance sheet17/04/2003BS
RES12 - Vary share rights/names19/04/2001RES12
Notice of petition for administration order11/04/19942.1(scot)
363a - Annual Return24/09/2006363a
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
1.1 - Report of meeting approving voluntary arran22/05/19971.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Liquidator's statement of receipts and payments08/08/19994.68
6 - Cancellation of alteration to the objects of a company23/09/20026
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
AA - Annual Accounts13/07/2000AA
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Memorandum and Articles - used in re-registration28/03/1998MAR
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
363x - Annual Return23/12/2001363x
Early dissolution request20/01/2000L64.01
4.48 - Notice of constitution of liquidation committee24/03/19984.48
BONA - Bona Vacantia disclaimer19/10/2000BONA
Change of Accounting Reference Date10/07/2006225
Notice of appointment of a Receiver by the Court10/08/19952(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600