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Company Name: AMS 1935 LIMITED

Company Type:

Limited Company

Company No:

05244838

Company Address:

AMS 1935 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

03/12/2009

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 1935 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
OC138 - Order of Court (Section 138)28/05/1995OC138
EEIG2 - Statement of name05/12/2000EEIG2
RES10 - Allotment of securities02/12/2005RES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Amended Accounts01/08/1995AAMD
BUSADDCH - Business address changed21/06/2001BUSADDCH
Business address changed15/08/1994BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Abstract of receipt and payments in receivership08/05/19963.6
2.6 - Notice of Administration Order24/09/19972.6
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
2.7 - Administration Order14/11/19982.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Application to the Court for cancellation of resolution for re-registration30/07/200654
Notice of striking-off action suspended07/09/1994DISS6
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
288b - Notice of resignation of directors or secretaries04/03/2004288b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Certificate of specific penalty08/07/2004SPECPEN
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
EEIG2 - Statement of name25/09/2006EEIG2
288a - Notice of appointment of directors or secretaries16/01/1997288a
353a - Register of members in non-legible form27/07/2006353a
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244