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Company Name: AMS 1906 LIMITED

Company Type:

Limited Company

Company No:

05214146

Company Address:

AMS 1906 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

02/12/2009

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 1906 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return24/11/1996363
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Notice of manager's particulars24/08/1993EEIG3
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
PROSP - Prospectus29/07/2000PROSP
Balance sheet21/09/2003BS
Confirmation of dissolution - written resolution22/05/2001WRES09
694(4)(a) - Statement of name04/02/1997694(4)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Registration as Friendly Society23/06/2006CERTIPS
AA - Annual Accounts02/09/1993AA
2.18 - Notice of Order to deal with charged property10/06/20012.18
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Report of meeting approving voluntary arrangement11/07/19961.1
2.21 - Statement of Administrator's proposals15/06/19992.21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Resolution to re-register - special resolution21/02/1994SRES02
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
6 - Cancellation of alteration to the objects of a company23/05/19996
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Auditor's report16/07/2000AUDR
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Business address changed11/09/2002BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
353a - Register of members in non-legible form25/11/2005353a
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Return of final meeting in members' voluntary winding-up09/10/19964.71
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Order or revocation or suspension of voluntary arrangement29/09/20001.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
BS - Balance sheet06/10/2003BS
Order of Court - dissolution void19/02/1995OC-DV
Re-registration of a company from unlimited to limited16/06/1999CERT1
Notice of striking-off action discontinued27/03/2006DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Notice of resignation of directors or secretaries17/06/1993288b
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice of disqualification of an individual12/12/1996DO1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Notice of completion of voluntary arrangement17/03/20001.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
CERTNM - Change of name certificate28/11/2001CERTNM
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5