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Company Name: AMS 1901 LIMITED

Company Type:

Limited Company

Company No:

05214480

Company Address:

AMS 1901 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

23/11/2009

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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AMS 1901 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Register of members15/10/2002353
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Directions to defer dissolution05/07/2004L64.06HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Confirmation of dissolution22/04/2001RES09
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
287 - Change in situation or address of Registered Office01/09/2005287
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
AUDR - Auditor's report22/07/1996AUDR
Balance sheet25/02/2005BS
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
325 - Location of register of directors' interests in shares etc18/10/1997325
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
EEIG6 - Statement of name01/12/2000EEIG6
288b - Notice of resignation of directors or secretaries27/06/1999288b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
3.4 - Certificate of constitution of creditors01/05/20003.4
353 - Register of members13/02/1999353
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Notice of disqualification of an individual12/12/1996DO1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Allotment of securities - ordinary resolution29/05/1995ORES10
OC425 - Order of Court (Section 425)26/09/1993OC425
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
OC - Order of Court04/11/2003OC
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Business address changed06/11/1999BUSADDCH
Particulars of a charge created by a company registered in Scotland15/10/2002410
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
MA - Memorandum and Articles09/07/1996MA
1.4 - Notice of completion of voluntary arrang05/10/20001.4
CLOSE - Scheme of Arrangement05/08/1995CLOSE