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Company Name: AMS 1917 LIMITED

Company Type:

Limited Company

Company No:

05245146

Company Address:

AMS 1917 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

05/12/2009

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 1917 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
652C - Withdrawal of application for striking off20/05/1999652C
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Official Receiver's release10/09/2004RELREC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
PROSP - Prospectus06/05/1995PROSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
2.7 - Administration Order26/08/20002.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Financial assistance in shares acquisition15/03/2000RES07
2.6 - Notice of Administration Order06/08/19992.6
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Written elective resolution06/05/2005(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
652A - Application for striking off29/08/2001652A
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Order of Court23/02/2004OC
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
DO1 - Notice of disqualification of an indi09/08/1997DO1
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
363s - Annual Return10/12/1996363s
363x - Annual Return22/05/2003363x
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
RESO4 - Increase in nominal capital18/04/2003RESO4
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
3.10 - Administrative Receiver's report08/03/20053.10
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
652C - Withdrawal of application for striking off02/10/2003652C
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Re-registration of a company from limited to unlimited01/05/1998CERT3
288b - Notice of resignation of directors or secretaries10/10/2001288b
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Notice of winding up order20/04/20054.2(SC)
Official Receiver's release25/01/2002RELREC
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
2.21 - Statement of Administrator's proposals01/09/20022.21
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
RELREC - Official Receiver's release09/06/1993RELREC
405(1) - Notice of appointment of Receiver14/11/2000405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
363s - Annual Return08/04/1996363s
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
BUSADDCH - Business address changed04/11/2002BUSADDCH
Liquidator's statement of receipts and payments03/06/20064.68
Vary share rights/names - ordinary resolution05/11/1994ORES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
L64.06 - Directions to defer dissolution30/09/2003L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
RESO5 - Decrease in nominal capital29/01/2000RESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Administration Order08/01/19972.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Reduction of issued capital - special resolution10/02/2006SRES06
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
AUD - Auditor's letter of resignation11/10/1994AUD
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Order of Court for re-registration08/03/1995OCREREG