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Company Name: AMS 1916 LIMITED

Company Type:

Limited Company

Company No:

05245150

Company Address:

AMS 1916 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

26/11/2009

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 1916 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
NEWINC - New Incorporation documents21/05/1993NEWINC
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
BONA - Bona Vacantia disclaimer20/11/2003BONA
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
4.51 - Certificate that creditors have been paid in full08/09/20044.51
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Annual Return18/05/2003363x
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Annual Accounts27/10/1997AA
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Release of Official Receiver31/03/1997L64.07HC
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Purchase own shares - extraordinary resolution14/10/2005ERES08
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
RES12 - Vary share rights/names02/12/1996RES12
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
AAMD - Amended Accounts28/04/2000AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
363a - Annual Return07/11/2001363a
353a - Register of members in non-legible form25/06/1997353a
Administration Order16/07/20022.7
RES10 - Allotment of securities12/07/2004RES10
Annual Return01/08/2004363a
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Capital/bonus issue - special resolution01/09/1999SRES14
Reduction of issued capital27/01/1994RES06
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
CERTNM - Change of name certificate24/03/1997CERTNM
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Purchase own shares02/09/1996RES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
353 - Register of members25/11/1998353
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Purchase own shares - extraordinary resolution26/03/2005ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
652A - Application for striking off21/07/1995652A
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
2.7 - Administration Order24/10/19952.7
Notice to Official Receiver of winding-up order08/08/20044.13
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
L64.07 - Release of Official Receiver21/12/2005L64.07
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Miscellaneous document27/01/2002MISC
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400