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Company Name: AMS 1905 LIMITED

Company Type:

Limited Company

Company No:

05214143

Company Address:

AMS 1905 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

24/11/2009

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 1905 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited09/10/200451
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
363 - Annual Return24/12/1999363
Other resolution - extraordinary resolution25/01/1994ERES13
Notice of final meeting of creditors14/11/20034.43
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Register of members10/01/2006353
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
6 - Cancellation of alteration to the objects of a company08/06/19936
Notice of petition for administration order19/02/20062.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
652A - Application for striking off14/11/1998652A
1.4 - Notice of completion of voluntary arrang09/02/19991.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Vary share rights/names - extraordinary resolution16/05/2000ERES12
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Administrator's abstract of receipts and payments24/02/20062.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Re-registration of a company from private to public with a change of name08/05/1998CERT7
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
SRES13 - Other resolution - special resolution27/02/1996SRES13
325 - Location of register of directors' interests in shares etc12/01/2002325
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Purchase own shares - ordinary resolution19/08/1995ORES08
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Resolution to re-register - written resolution11/05/2000WRES02
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
363s - Annual Return25/02/2004363s
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
RES09 - Confirmation of dissolution25/06/1995RES09
CLOSE - Scheme of Arrangement25/06/1994CLOSE
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Purchase own shares - special resolution12/02/2005SRES08
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Purchase own shares - ordinary resolution27/07/1997ORES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Notice to Official Receiver of winding-up order14/06/19954.13
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
RES16 - Redemption of shares21/04/2006RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
WRES13 - Other resolution - written resolution13/04/2003WRES13
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Increase in nominal capital - special resolution09/10/1995SRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157