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Company Name: AMS 1926 LIMITED

Company Type:

Limited Company

Company No:

05245055

Company Address:

AMS 1926 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:
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AMS 1926 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
MA - Memorandum and Articles25/06/2002MA
Annual Return18/05/2003363x
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Other resolution - written resolution08/02/2003WRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Directions to defer dissolution10/09/2006L64.06
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
353a - Register of members in non-legible form25/06/1997353a
Allotment of securities - written resolution20/02/2002WRES10
L64.04 - Directions to defer dissolution21/11/1994L64.04
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Capital/bonus issue - special resolution13/02/1994SRES14
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Re-registration of a company from private to public23/03/2005CERT5
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Notice of wind up19/04/1996F14
Administrative Receiver's report22/10/19953.10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
694(4)(b) - Statement of name20/06/2005694(4)(b)
Directions to defer dissolution01/01/2004L64.06HC
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
SRES13 - Other resolution - special resolution15/12/2001SRES13
Notice of completion of voluntary arrangement27/08/19951.4
RES10 - Allotment of securities21/02/2001RES10
Order of Court (Section 138)01/05/2005OC138
Application by a private company for re-registration as a public company18/02/200343(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
2.19 - Notice of discharge of Administration Order11/12/19982.19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5