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Company Name: AMS 1907 LIMITED

Company Type:

Limited Company

Company No:

05214149

Company Address:

AMS 1907 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

29/11/2009

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 1907 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
4.43 - Notice of final meeting of creditors07/04/20034.43
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
363b - Annual Return29/01/1995363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Certificate of release of Liquidator28/12/19934.14(SC)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Vary share rights/names - extraordinary resolution16/05/1998ERES12
F14 - Notice of wind up07/11/1998F14
Financial assistance in shares acquisition25/11/1999RES07
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
RES06 - Reduction of issued capital31/12/1993RES06
652A - Application for striking off12/09/1997652A
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Change of Name Special Resolution21/01/2005SRES15
363a - Annual Return10/08/2001363a
Notice of administration order18/03/20052.2(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Annual Accounts26/12/2004AA
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
4.70 - Declaration of Solvency15/06/20014.70
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Capital/bonus issue - special resolution01/02/2003SRES14
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Abstract of receipt and payments in receivership25/06/20003.6
Release of Official Receiver06/03/2000L64.07
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Re-registration of a company from private to public with a change of name01/03/2004CERT7
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
RES16 - Redemption of shares14/02/1997RES16
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Resolution to re-register19/09/1998RES02
395 - Particulars of a mortgage or charge14/07/2005395
123 - Notice of increase in nominal capital20/05/1994123
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
2.21 - Statement of Administrator's proposals21/07/19932.21
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Location of register of directors' interests in shares etc21/06/2004325
First Directors and secretary and intended situation of Registered Office27/05/199410
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
2.20 - Notice of variation of Administration Order07/10/19942.20
Statement of name12/09/1999694(4)(b)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Change of Name Special Resolution17/01/2002SRES15
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
OC - Order of Court19/07/2006OC
Return by an oversea company subject to branch registration22/11/1996BR3
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
363a - Annual Return17/05/2000363a
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Directions to defer dissolution27/03/1994L64.06HC
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of removal of Liquidator23/01/19974.11(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Purchase own shares - extraordinary resolution30/04/2002ERES08
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
353 - Register of members14/06/1996353
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
2.21 - Statement of Administrator's proposals19/05/20002.21
325 - Location of register of directors' interests in shares etc20/10/2002325
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11