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Company Name: AMS 1902 LIMITED

Company Type:

Limited Company

Company No:

05214485

Company Address:

AMS 1902 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

27/11/2009

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

Email Address:
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AMS 1902 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
NEWINC - New Incorporation documents08/01/2005NEWINC
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Statement of rights attached to allotted shares25/08/1993128(1)
Redemption of shares - written resolution06/04/1996WRES16
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Scheme of Arrangement06/07/2005CLOSE
2.21 - Statement of Administrator's proposals01/09/20022.21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
363s - Annual Return10/12/1996363s
4.70 - Declaration of Solvency08/03/20044.70
Release of Official Receiver20/02/1997L64.07
386 - Notice of passing of resolution removing an auditor31/10/2001386
363b - Annual Return26/02/1997363b
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Return delivered for registration of a branch of an oversea company24/08/1994BR1
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Application by a public company for re-registration as a private company22/12/200553
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Change of Accounting Reference Date10/07/2006225
169 - Return by a company purchasing its own13/05/1996169
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
123 - Notice of increase in nominal capital05/02/1997123
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
287 - Change in situation or address of Registered Office05/05/2000287
Register of members25/11/2004353
2.21 - Statement of Administrator's proposals03/12/19942.21
RES10 - Allotment of securities19/09/2003RES10
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5