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Company Name: AMS 1908 LIMITED

Company Type:

Limited Company

Company No:

05214152

Company Address:

AMS 1908 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:
We are sorry but we do not hold the telephone number for this business.


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AMS 1908 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Notice of variation of administration order28/05/20062.12(scot)
Notice of appointment of Receiver01/04/2006405(1)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
4.70 - Declaration of Solvency09/04/20004.70
Mortgage Register02/05/2004ZMORT REG
Allotment of securities - special resolution22/10/1998SRES10
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Notice of completion of voluntary arrangement09/11/19971.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
EEIG2 - Statement of name02/09/1994EEIG2
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Application for striking off10/04/1995652A
Written elective resolution06/08/1998(W)ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
2.23 - Notice of result of meeting of creditors24/10/19972.23
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
L64.01 - Early dissolution request24/02/2001L64.01
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Allotment of securities - extraordinary resolution21/05/2003ERES10
363x - Annual Return17/08/2001363x
4.48 - Notice of constitution of liquidation committee17/08/20064.48
RES12 - Vary share rights/names12/01/1999RES12
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
AUDR - Auditor's report05/08/2003AUDR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
SA - Shares agreement25/01/2005SA
Order of Court - dissolution void24/12/1994OC-DV
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
652A - Application for striking off25/01/2002652A
RES11 - Disapplication of pre-emption rights16/06/1997RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Location of directors' service contracts23/11/2002318
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Annual Accounts16/09/1994AA
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM