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Company Name: AMERICAN MOBILE VENTURES LIMITED

Company Type:

Limited Company

Company No:

04963004

Company Address:

AMERICAN MOBILE VENTURES LIMITED
72 West Street
MARLOW
SL7 2BP


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 MOBILE VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register26/11/2002RES02
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
2.18 - Notice of Order to deal with charged property28/11/19942.18
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Decrease in nominal capital06/01/2002RESO5
EEIG2 - Statement of name10/08/1999EEIG2
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
325 - Location of register of directors' interests in shares etc29/04/2002325
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Notice of appointment of Receiver01/07/1994405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Liquidator's statement of receipts and payment05/05/20004.6(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
RES08 - Purchase own shares17/05/1997RES08
363b - Annual Return18/04/1994363b
Notice of variation of administration order15/05/19952.12(scot)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Order of Court for re-registration to private company02/03/2000OC-PRI
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
RES12 - Vary share rights/names09/11/1999RES12
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Statement of name20/07/2005EEIG6
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
4.70 - Declaration of Solvency29/08/19994.70
Notice of variation of Administration Order10/04/19962.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
AUD - Auditor's letter of resignation17/03/1998AUD
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Order of Court (Section 425)07/03/1999OC425
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Early dissolution request09/08/2005L64.01
F14 - Notice of wind up22/07/2006F14
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
RES07 - Financial assistance in shares acquisition28/01/2004RES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
AUDS - Auditor's statement03/06/1993AUDS
Notice of death of Voluntary Liquidator16/09/19964.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)