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Company Name: AMS 1911 LIMITED

Company Type:

Limited Company

Company No:

05214161

Company Address:

AMS 1911 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

23/11/2009

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 1911 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Notice of appointment of directors or secretaries15/11/2006288a
3.10 - Administrative Receiver's report06/07/20013.10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Directions to defer dissolution04/01/2001L64.04
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Notice of discharge of Administration Order31/01/19992.19
652A - Application for striking off23/06/1999652A
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Register of members09/10/2005353
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
287 - Change in situation or address of Registered Office01/03/1998287
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Notice of wind up02/08/1994F14
397a -30/08/1998397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
362 - Notice of place where an oversea branch register is kept30/10/2002362
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Memorandum and Articles21/01/1994MA
53 - Application by a public company for re-registration as a private company31/07/200553
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
363 - Annual Return17/07/2003363
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
397a -05/08/1994397a
2.23 - Notice of result of meeting of creditors14/03/20022.23
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
401 - Register of Charges10/03/1994401
SA - Shares agreement23/03/2004SA
Directions to defer dissolution19/07/1997L64.06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Register of members10/01/2006353
Order of Court for re-registration23/03/1999OCREREG
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Notice of receiver's death22/01/20023.3(scot)