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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:

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 MARQUEE HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Administrative Receiver's report22/10/19953.10
Return by an oversea company subject to branch registration06/05/2006BR3
Vary share rights/names - ordinary resolution18/06/2006ORES12
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
MISC - Miscellaneous document10/09/2003MISC
Statement of name15/11/1994EEIG6
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Notice of vacation of office by Liquidator13/07/20064.19(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
2.19 - Notice of discharge of Administration Order05/11/19952.19
Withdrawal of application for striking off14/11/2005652C
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice of appointment of Receiver20/04/2004405(1)
VAL - Valuation Report27/12/1999VAL
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
RES09 - Confirmation of dissolution02/10/1994RES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
363s - Annual Return07/12/1995363s
RES12 - Vary share rights/names14/08/2002RES12
Notice of Order to dispose of charged property27/12/19943.8
CERTNM - Change of name certificate22/02/1995CERTNM
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
MISC - Miscellaneous document15/04/2006MISC
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
2.19 - Notice of discharge of Administration Order20/08/19982.19
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
225 - Change of Accounting Referenc20/11/1999225
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
53 - Application by a public company for re-registration as a private company01/11/200353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
L64.07 - Release of Official Receiver26/04/2000L64.07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
OC - Order of Court05/08/2006OC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Redemption of shares - special resolution06/03/1997SRES16
Miscellaneous document28/08/2001MISC
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
363x - Annual Return23/12/2001363x
Notice of death of Voluntary Liquidator27/02/20064.44
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Disapplication of pre-emption rights04/08/2000RES11
353 - Register of members14/06/1996353
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
225 - Change of Accounting Referenc25/12/1999225
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Decrease in nominal capital - special resolution15/12/2002SRESO5
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
RES10 - Allotment of securities29/09/2003RES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
MA - Memorandum and Articles30/03/1996MA
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
362 - Notice of place where an oversea branch register is kept24/06/1994362
Notice of passing of resolution removing an auditor07/01/2005386
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
AUD - Auditor's letter of resignation31/05/2001AUD
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Resolution to re-register - special resolution19/07/1996SRES02
363x - Annual Return08/12/1996363x
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)