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Company Name: AMS 1932 LIMITED

Company Type:

Limited Company

Company No:

05245000

Company Address:

AMS 1932 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

27/11/2009

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 1932 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)06/10/2005225CYM
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
DO1 - Notice of disqualification of an indi23/01/1996DO1
Order of Court (Section 425)18/02/2001OC425
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Administrative Receiver's report22/02/19983.10
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Decrease in nominal capital - special resolution31/12/2000SRESO5
OC - Order of Court30/03/2001OC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Change of accounting reference date (Welsh form)02/08/2006225CYM
Reduction of issued capital - special resolution04/12/2000SRES06
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
386 - Notice of passing of resolution removing an auditor26/06/1999386
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
DO1 - Notice of disqualification of an indi04/06/2006DO1
Official Receiver's release15/08/1998RELREC
Certificate of constitution of creditors23/11/19973.4
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
OC138 - Order of Court (Section 138)26/03/2003OC138
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
694(4)(a) - Statement of name29/01/2006694(4)(a)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Vary share rights/names12/10/1996RES12
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
RES13 - Other resolution18/04/2001RES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Declaration on application for registration (Welsh language form).01/12/199712CYM
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
395 - Particulars of a mortgage or charge01/06/1994395
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
RES03 - Exempt from appointment of auditor01/09/1998RES03
RES16 - Redemption of shares31/12/2002RES16
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Notice of death of Voluntary Liquidator23/02/20034.44
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
RES03 - Exempt from appointment of auditor21/08/2001RES03
AUDR - Auditor's report27/05/2000AUDR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Auditor's report16/12/1997AUDR
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
RES16 - Redemption of shares05/04/2004RES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Financial assistance in shares acquisition21/09/2005RES07