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Company Name: AMS 1923 LIMITED

Company Type:

Limited Company

Company No:

05245128

Company Address:

AMS 1923 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

29/11/2009

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 1923 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
4.20 - Statement of company's affairs21/10/20024.20
363s - Annual Return19/07/1995363s
51 - Application by an unlimited company to be re-registered as limited03/01/200151
COCOMP - Order to wind up03/05/2006COCOMP
2.20 - Notice of variation of Administration Order13/06/19982.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
363x - Annual Return24/06/1999363x
BONA - Bona Vacantia disclaimer13/06/1993BONA
397a -26/04/2002397a
Declaration on application for registration (Welsh language form).05/11/200312CYM
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Allotment of securities - extraordinary resolution28/09/1996ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
PROSP - Prospectus29/01/1999PROSP
Notice of disqualification order against a body corporate22/07/2005DO2
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
OC138 - Order of Court (Section 138)02/02/2000OC138
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Purchase own shares - written resolution24/06/2006WRES08
Notice of death of Voluntary Liquidator25/04/19944.44
Notice of result of meeting of creditors06/11/19982.23
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Directions to defer dissolution03/07/1995L64.04
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Decrease in nominal capital - special resolution03/12/2006SRESO5
Statement of name06/06/1995694(4)(a)
Miscellaneous document21/11/1995MISC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
4.20 - Statement of company's affairs14/09/19954.20
SRES13 - Other resolution - special resolution29/03/1999SRES13
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
652C - Withdrawal of application for striking off20/05/1999652C
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Notice of result of meeting of creditors16/09/19972.23
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
BONA - Bona Vacantia disclaimer25/10/1994BONA