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Company Name: AMERICAN MONITOR INTERNATIONAL LIMITED

Company Type:

Non-Limited

Company Address:

AMERICAN MONITOR INTERNATIONAL LIMITED
Bruce Gardner
Sj Berwin & Co
Capital House
LONDON
SE


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 MONITOR INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
AUD - Auditor's letter of resignation13/01/2003AUD
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Re-registration of a company from private to public with a change of name23/09/2005CERT7
53 - Application by a public company for re-registration as a private company08/08/199553
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
SA - Shares agreement28/12/1994SA
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
L64.06 - Directions to defer dissolution19/02/1994L64.06
6 - Cancellation of alteration to the objects of a company07/05/19976
363a - Annual Return08/03/2006363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
363x - Annual Return13/11/1994363x
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
MA - Memorandum and Articles11/01/1997MA
Reduction of issued capital09/03/1994RES06
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Statement of name18/06/1994694(4)(a)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
RES11 - Disapplication of pre-emption rights20/01/2004RES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
L64.04 - Directions to defer dissolution14/05/1999L64.04
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Return of alteration in the charter19/02/1996692(1)(a)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Official Receiver's release11/12/1996RELREC
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
6 - Cancellation of alteration to the objects of a company05/07/19996
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Capital/bonus issue - written resolution23/10/1996WRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
386 - Notice of passing of resolution removing an auditor05/06/1997386
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Reduction of issued capital - written resolution15/10/2001WRES06
SA - Shares agreement19/03/1998SA
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
3.8 - Notice of Order to dispose of charged property24/11/20013.8
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
RESO4 - Increase in nominal capital23/02/2002RESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Annual Return16/10/2003363s
RES14 - Capital/bonus issue24/05/2006RES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
694(4)(a) - Statement of name14/04/1994694(4)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)