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Company Name: AQAM LIMITED

Company Type:

Limited Company

Company No:

SC223216

Company Address:

AQAM LIMITED
Investment House
6 Union Row
ABERDEEN
AB10 1DQ


Date:

10/01/2009

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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AQAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency18/01/19974.70
Location of register of directors' interests in shares etc14/04/1999325
Statement of name01/04/1995694(4)(a)
Notice of death of Liquidator06/10/19994.18(SC)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Auditor's report16/07/2000AUDR
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
RES12 - Vary share rights/names10/11/2005RES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
4.43 - Notice of final meeting of creditors11/02/20064.43
Valuation Report07/06/2000VAL
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Re-registration of a company from public to private05/04/2005CERT10
Directions to defer dissolution28/11/2002L64.04
AAMD - Amended Accounts05/05/2003AAMD
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
RELREC - Official Receiver's release24/12/1999RELREC
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
L64.07 - Release of Official Receiver21/09/2003L64.07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
RES13 - Other resolution06/12/2001RES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
363x - Annual Return14/09/2006363x
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Annual Return (Welsh language form)12/10/1999363CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
SRES13 - Other resolution - special resolution29/11/2006SRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
3.7 - Notice of Administrative Receiver's death28/07/20063.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
3.10 - Administrative Receiver's report20/09/20043.10
Notice of disqualification of an individual23/08/2005DO1
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
405(1) - Notice of appointment of Receiver23/04/1999405(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
RESO4 - Increase in nominal capital27/07/2002RESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Auditor's statement30/11/1993AUDS
Increase in nominal capital29/07/1996RESO4
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
363s - Annual Return22/06/2004363s
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Notice of documents and particulars required to be filed13/08/2003EEIG4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Statement of name30/08/1997EEIG2
123 - Notice of increase in nominal capital15/04/1999123
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20