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Company Name: AMS 1920 LIMITED

Company Type:

Limited Company

Company No:

05245132

Company Address:

AMS 1920 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

25/11/2009

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 1920 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
1.4 - Notice of completion of voluntary arrang02/03/19991.4
New Incorporation documents17/07/1996NEWINC
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Notice of Administration Order15/04/20032.6
SA - Shares agreement16/07/2001SA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Allotment of securities - extraordinary resolution26/05/1997ERES10
Notice of Receiver's report10/10/19953.5(scot)
AA - Annual Accounts20/12/2002AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Abstract of receipt and payments in receivership25/09/19973.6
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Notice of disqualification order against a body corporate29/11/1997DO2
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
2.19 - Notice of discharge of Administration Order15/10/20032.19
Notice of appointment of Receiver28/02/1996405(1)
Notice of statement of administrator's proposals28/03/19972.7(scot)
Early dissolution request21/12/1999L64.01
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Statement of Administrator's proposals10/03/19962.21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
New Incorporation documents20/04/2003NEWINC
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
L64.04 - Directions to defer dissolution25/08/1998L64.04
386 - Notice of passing of resolution removing an auditor20/04/1993386
L64.01 - Early dissolution request29/05/2002L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
SRES13 - Other resolution - special resolution15/12/2001SRES13
401 - Register of Charges14/02/2001401
2.7 - Administration Order19/01/19982.7
Register of members15/10/2002353
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
AA - Annual Accounts03/11/1994AA
AUDR - Auditor's report09/10/2005AUDR
652C - Withdrawal of application for striking off23/03/1996652C
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Reduction of issued capital - written resolution12/09/2002WRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Court Order for notice of wind up04/02/1996CO4.2S
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
SRES15 - Change of Name Special Resolution15/03/1995SRES15
AUD - Auditor's letter of resignation07/12/1999AUD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
353a - Register of members in non-legible form08/08/2004353a
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Purchase own shares13/05/2000RES08
Order of Court - dissolution void20/02/1995OC-DV
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
287 - Change in situation or address of Registered Office03/04/1998287
Order of Court - dissolution void16/03/1997OC-DV
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Particulars of a charge created by a company registered in Scotland22/07/1993410
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10