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Company Name: MAM AUTO ELECTRICIANS LIMITED

Company Type:

Limited Company

Company No:

05307378

Company Address:

MAM AUTO ELECTRICIANS LIMITED
247 Gray's Inn Road
LONDON
WC1X 8QZ


Date:

29/11/2009

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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MAM AUTO ELECTRICIANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Notice of ceasing to act of Receiver10/04/1999405(2)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
288b - Notice of resignation of directors or secretaries19/08/2002288b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Early dissolution request07/02/2006L64.01
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
397a -17/06/1998397a
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Release of Official Receiver15/03/1995L64.07
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
L64.01HC - Early dissolution request21/11/2004L64.01HC
Redemption of shares - written resolution01/06/1999WRES16
Order of Court for re-registration to private company01/09/2000OC-PRI
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
363s - Annual Return14/12/1997363s
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
CERTNM - Change of name certificate14/10/2004CERTNM
4.51 - Certificate that creditors have been paid in full05/11/19964.51
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
OC138 - Order of Court (Section 138)07/05/1997OC138
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
4.70 - Declaration of Solvency06/12/20014.70
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Declaration on application by a joint stock company for registration as a public company09/12/1993685
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Abstract of receipt and payments in receivership13/12/20043.6
Notice of removal of Liquidator16/11/19954.11(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Notice of final meeting of creditors27/02/19964.43
363b - Annual Return24/08/1999363b
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
ELRES - Elective resolution30/01/1994ELRES
Increase in nominal capital - written resolution20/03/1994WRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
OC425 - Order of Court (Section 425)18/11/1998OC425
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Bona Vacantia disclaimer21/01/1997BONA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Register of Charges27/07/2000401
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Vary share rights/names - ordinary resolution21/03/2005ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM