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Company Name: AMS 1925 LIMITED

Company Type:

Limited Company

Company No:

05245056

Company Address:

AMS 1925 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

01/12/2009

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 1925 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Declaration of solvency19/09/20004.25(SC)
2.18 - Notice of Order to deal with charged property22/04/19942.18
Decrease in nominal capital - written resolution22/01/1996WRESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Valuation Report27/08/2005VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
RESO5 - Decrease in nominal capital24/01/1998RESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
652C - Withdrawal of application for striking off15/06/1999652C
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Application by a public company for re-registration as a private company17/05/199353
Application for striking off20/02/1995652A
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Confirmation of dissolution - written resolution06/10/1995WRES09
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Notice of intention to carry on business as an investment company14/12/1994266(1)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Auditor's report05/04/1996AUDR
Application by a private company for re-registration as a public company26/12/200543(3)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
3.10 - Administrative Receiver's report26/04/20043.10
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
L64.07 - Release of Official Receiver01/10/1996L64.07
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
L64.07 - Release of Official Receiver23/09/2005L64.07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
225 - Change of Accounting Referenc16/12/2003225
123 - Notice of increase in nominal capital14/09/1999123
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
BONA - Bona Vacantia disclaimer22/03/2002BONA
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Notice of order to deal with secured property11/01/20022.11(scot)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
363s - Annual Return04/09/1998363s
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Resolution to re-register - special resolution22/10/1998SRES02
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Re-registration of a company from public to private with a change of name25/03/1995CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
363s - Annual Return14/09/2006363s
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
COAD - Instrument issued under Section 244(5)06/02/2000COAD
BS - Balance sheet06/10/2003BS
Notice of order to deal with secured property14/09/19992.11(scot)