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Company Name: AMS 1914 LIMITED

Company Type:

Limited Company

Company No:

05245170

Company Address:

AMS 1914 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

01/12/2009

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 1914 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution03/07/2002ORES02
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Certificate that creditors have been paid in full29/12/19934.51
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Return of alteration in the charter03/10/1993692(1)(a)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Notice of statement of administrator's proposals28/06/20012.7(scot)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Administrator's abstract of receipts and payments13/05/20032.9(SC)
L64.01HC - Early dissolution request26/07/2004L64.01HC
Notice of order to deal with secured property12/07/19942.11(scot)
Administration Order28/07/20052.7
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Notice of wind up03/04/2005F14
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Declaration of solvency21/02/19984.25(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Notice of death of Liquidator23/05/20064.18(SC)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
4.48 - Notice of constitution of liquidation committee14/08/20054.48
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
4.43 - Notice of final meeting of creditors06/11/19994.43
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
362 - Notice of place where an oversea branch register is kept30/12/1996362
Order of Court20/05/1997OC
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Bona Vacantia disclaimer29/10/1998BONA
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
OCREREG - Order of Court for re-registration12/04/1999OCREREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Reduction of issued capital - special resolution15/08/1993SRES06
Elective resolution23/01/1997ELRES
363s - Annual Return21/09/2006363s
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
OC138 - Order of Court (Section 138)05/01/1999OC138
SRES15 - Change of Name Special Resolution30/05/2002SRES15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Notice of Administration Order12/02/20062.6
Prospectus19/11/2005PROSP
Amended Accounts23/09/2003AAMD
652A - Application for striking off25/01/2004652A
2.18 - Notice of Order to deal with charged property14/09/19952.18
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
BS - Balance sheet10/09/1996BS
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Application by a private company for re-registration as a public company26/12/200543(3)
694(4)(a) - Statement of name22/08/1993694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
405(1) - Notice of appointment of Receiver30/06/1994405(1)