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Company Name: AMS 1904 LIMITED

Company Type:

Limited Company

Company No:

05214501

Company Address:

AMS 1904 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

30/11/2009

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.


To view the most up to date company information on ams 1904 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 1904 limited, please click on the link below:

AMS 1904 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)15/07/2004OC425
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
1.4 - Notice of completion of voluntary arrang09/08/19931.4
3.8 - Notice of Order to dispose of charged property22/05/19983.8
MISC - Miscellaneous document29/10/1993MISC
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
EEIG2 - Statement of name05/11/1998EEIG2
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
363a - Annual Return16/07/2002363a
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
AA - Annual Accounts17/02/1995AA
405(1) - Notice of appointment of Receiver12/11/2001405(1)
397a -17/04/2002397a
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Allotment of securities - special resolution09/10/1997SRES10
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
RES10 - Allotment of securities21/02/2001RES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
AUDR - Auditor's report13/06/1999AUDR
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
AUDS - Auditor's statement03/12/1995AUDS
Re-registration of a company from private to public with a change of name04/02/1998CERT7
PROSP - Prospectus21/01/1998PROSP
RES03 - Exempt from appointment of auditor03/03/1997RES03
Confirmation of dissolution - special resolution12/04/1996SRES09
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Certificate of release of Liquidator08/02/20054.14(SC)
694(4)(b) - Statement of name13/01/2000694(4)(b)
4.43 - Notice of final meeting of creditors02/08/19984.43
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
RES02 - esolution to re-register01/05/2004RES02
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
CLOSE - Scheme of Arrangement19/11/2001CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Notice of result of meeting of creditors30/04/20012.23
L64.04 - Directions to defer dissolution02/03/2002L64.04
325 - Location of register of directors' interests in shares etc21/09/2000325
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
6 - Cancellation of alteration to the objects of a company27/09/19946
COAD - Instrument issued under Section 244(5)05/10/2000COAD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
4.70 - Declaration of Solvency09/04/20004.70
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
F14 - Notice of wind up28/03/1998F14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1