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Company Name: AMS 1909 LIMITED

Company Type:

Limited Company

Company No:

05214154

Company Address:

AMS 1909 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 1909 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited03/05/2006CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Order of Court (Section 425)29/01/1994OC425
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
NEWINC - New Incorporation documents29/10/1995NEWINC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
AA - Annual Accounts19/10/1997AA
F14 - Notice of wind up11/07/2000F14
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
RES09 - Confirmation of dissolution14/01/2003RES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
RES10 - Allotment of securities08/11/2005RES10
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Annual Return (Welsh language form)23/04/2004363CYM
RESO5 - Decrease in nominal capital25/12/2003RESO5
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
2.23 - Notice of result of meeting of creditors04/03/19962.23
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
RES02 - esolution to re-register12/04/1999RES02
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Purchase own shares - special resolution30/11/2005SRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Administrative Receiver's report21/10/20063.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Notice of increase in nominal capital15/12/1994123
Statement of name11/07/1998694(4)(b)
Notice of wind up02/08/1994F14
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
AUD - Auditor's letter of resignation19/10/2006AUD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
OC425 - Order of Court (Section 425)09/03/2006OC425
2.18 - Notice of Order to deal with charged property11/03/20052.18
Court Order for notice of wind up09/04/2002CO4.2S
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
363 - Annual Return30/09/1994363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Resolution to re-register - special resolution09/03/1997SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600