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Company Name: AMS 1913 LIMITED

Company Type:

Limited Company

Company No:

05214200

Company Address:

AMS 1913 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

24/11/2009

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 1913 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
694(4)(a) - Statement of name03/03/2006694(4)(a)
Auditor's statement18/04/2004AUDS
225 - Change of Accounting Referenc08/12/1998225
MA - Memorandum and Articles15/11/2004MA
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
MA - Memorandum and Articles14/01/2006MA
Application by an unlimited company to be re-registered as limited05/09/199951
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Prospectus13/11/1999PROSP
Declaration of Solvency25/09/19954.70
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
325 - Location of register of directors' interests in shares etc21/09/2000325
363x - Annual Return16/06/2000363x
L64.06 - Directions to defer dissolution30/11/2003L64.06
Administration Order28/07/20052.7
Confirmation of dissolution - written resolution06/10/1995WRES09
Capital/bonus issue - special resolution06/01/2001SRES14
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Return of final meeting in members' voluntary winding-up09/10/19964.71
397a -26/04/1999397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Reduction of issued capital - written resolution12/09/2002WRES06
Other resolution11/12/2001RES13
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
AAMD - Amended Accounts09/02/2002AAMD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
RES03 - Exempt from appointment of auditor21/04/1995RES03
Notice of winding up order20/04/20054.2(SC)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
MA - Memorandum and Articles09/12/2001MA
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Change of Name Special Resolution07/12/1996SRES15
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Notice of appointment of a Receiver by the Court20/12/19972(scot)
652C - Withdrawal of application for striking off24/11/1995652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Official Receiver's release25/01/2002RELREC
NEWINC - New Incorporation documents15/03/2005NEWINC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Location of directors' service contracts09/03/1997318
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Order of Court (Section 425)18/02/2001OC425
RES08 - Purchase own shares03/05/1993RES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Notice of appointment of Receiver09/10/1995405(1)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Order of Court - dissolution void16/03/1997OC-DV
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
RES14 - Capital/bonus issue30/03/2004RES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Purchase own shares - extraordinary resolution06/01/1997ERES08
Redemption of shares - written resolution22/07/2006WRES16
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Release of Official Receiver04/03/1997L64.07