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Company Name: AMERICAN MOTORS LIMITED

Company Type:

Limited Company

Company No:

05679886

Company Address:

AMERICAN MOTORS LIMITED
3 Old Garden House the Lanterns
Bridge Lane
LONDON
SW11 3AD


Date:

21/11/2009

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 MOTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off01/06/1994652C
Change of Name Special Resolution13/12/1994SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
386 - Notice of passing of resolution removing an auditor31/10/2001386
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
CERTNM - Change of name certificate22/02/1995CERTNM
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
397a -22/04/2003397a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Re-registration of a company from private to public31/03/1994CERT5
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Resolution to re-register - written resolution18/04/1994WRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Cancellation of alteration to the objects of a company04/03/19996
Notice of final meeting of creditors27/02/19964.43
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Court Order for notice of wind up09/04/2002CO4.2S
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
OCREREG - Order of Court for re-registration23/10/1994OCREREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Purchase own shares11/09/2006RES08
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Notice of increase in nominal capital07/02/1995123
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
SRES15 - Change of Name Special Resolution30/05/2002SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
EEIG2 - Statement of name10/08/1999EEIG2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Other resolution15/10/2001RES13
Confirmation of dissolution04/07/2001RES09
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Decrease in nominal capital - written resolution10/11/1997WRESO5
Directions to defer dissolution28/01/1998L64.06HC
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
L64.07 - Release of Official Receiver21/09/2006L64.07
Declaration on application for registration05/04/199912
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
363x - Annual Return16/10/2003363x
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
363x - Annual Return18/09/2002363x
Re-registration of a company from public to private31/12/1994CERT10
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
362 - Notice of place where an oversea branch register is kept30/10/2002362
Declaration of Solvency11/05/19944.70
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
RESO4 - Increase in nominal capital26/09/1994RESO4
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Statement of Administrator's proposals22/01/19942.21
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Amended Accounts23/09/2003AAMD
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
4.70 - Declaration of Solvency06/09/20004.70
4.48 - Notice of constitution of liquidation committee24/02/19944.48
RES10 - Allotment of securities12/07/2004RES10
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Declaration of solvency19/09/20004.25(SC)
4.43 - Notice of final meeting of creditors27/04/20044.43
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Change of name certificate16/07/2006CERTNM
Purchase own shares - written resolution15/04/1999WRES08
Purchase own shares - ordinary resolution01/06/2001ORES08
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)