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Company Name: AMR INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03005799

Company Address:

AMR INTERNATIONAL LIMITED
St Georges House
61 Conduit Street
LONDON
W1S 2GB


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMR INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up12/08/1995CO4.2S
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Notice of passing of resolution removing an auditor07/01/2005386
Instrument issued under Section 244(5)06/04/1995COAD
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
RES09 - Confirmation of dissolution20/12/1995RES09
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Allotment of securities - written resolution18/08/2004WRES10
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
363a - Annual Return16/08/1993363a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
3.4 - Certificate of constitution of creditors27/09/19963.4
Increase in nominal capital - written resolution18/10/1997WRESO4
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Redemption of shares01/05/1996RES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
4.70 - Declaration of Solvency25/04/19974.70
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Order of Court for re-registration30/12/1998OCREREG
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
RES06 - Reduction of issued capital17/01/2005RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
288a - Notice of appointment of directors or secretaries25/07/2005288a
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
363x - Annual Return22/02/2004363x
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
MISC - Miscellaneous document30/12/1998MISC
2.21 - Statement of Administrator's proposals22/05/20032.21
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
2.19 - Notice of discharge of Administration Order20/05/19982.19
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Memorandum and Articles23/04/1998MA
Notice of completion of voluntary arrangement27/02/19961.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
L64.01 - Early dissolution request25/03/2005L64.01
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
CERTNM - Change of name certificate09/12/1999CERTNM
MISC - Miscellaneous document11/09/2002MISC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Registration as Friendly Society14/05/2003CERTIPS
Particulars of a charge created by a company registered in Scotland21/06/2001410
Certificate of removal of Voluntary Liquidator21/08/19974.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
3.8 - Notice of Order to dispose of charged property17/05/19953.8
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Notice of leave granted in relation to a disqualification order23/12/1995DO3
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897