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Company Name: AMS 1924 LIMITED

Company Type:

Limited Company

Company No:

05245069

Company Address:

AMS 1924 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:
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AMS 1924 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
4.51 - Certificate that creditors have been paid in full23/11/20014.51
RESO4 - Increase in nominal capital26/09/1994RESO4
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Allotment of securities - written resolution29/05/1995WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
VAL - Valuation Report30/09/2004VAL
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Notice of variation of administration order19/11/20032.12(scot)
RESO4 - Increase in nominal capital09/09/1999RESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
363a - Annual Return17/10/1993363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
363a - Annual Return10/08/2001363a
Other resolution - extraordinary resolution27/04/2006ERES13
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Other resolution - special resolution12/11/1996SRES13
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
RES10 - Allotment of securities22/03/1997RES10
Notice of dismissal of petition for administration order25/12/20052.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
AAMD - Amended Accounts01/06/1998AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
RES08 - Purchase own shares07/06/2004RES08
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
EEIG1 - Statement of name11/07/2000EEIG1
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Other resolution - extraordinary resolution07/11/1993ERES13
6 - Cancellation of alteration to the objects of a company30/03/19956
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
RES08 - Purchase own shares29/09/1998RES08
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
L64.06 - Directions to defer dissolution16/02/1999L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
397a -02/07/2006397a
Notice of appointment of Liquidator23/11/20034.9(SC)
Notice of place where an oversea branch register is kept30/03/1995362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Annual Return (Welsh language form)20/04/2003363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
325 - Location of register of directors' interests in shares etc08/04/1995325
Vary share rights/names16/08/1997RES12
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Notice of dismissal of petition for administration order28/07/19932.3(scot)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
288b - Notice of resignation of directors or secretaries17/06/1999288b
Notice of Order to deal with charged property05/03/20012.18
Purchase own shares20/05/2000RES08
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Notice of appointment of directors or secretaries26/02/2003288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
COCOMP - Order to wind up18/09/1993COCOMP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
363x - Annual Return04/03/1995363x
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
NEWINC - New Incorporation documents08/01/2005NEWINC
AUD - Auditor's letter of resignation31/12/2001AUD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Vary share rights/names - extraordinary resolution16/05/2000ERES12