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Company Name: AMS 1937 LIMITED

Company Type:

Limited Company

Company No:

05244604

Company Address:

AMS 1937 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

02/12/2009

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.


To view the most up to date company information on ams 1937 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 1937 limited, please click on the link below:

AMS 1937 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
COCOMP - Order to wind up30/07/1996COCOMP
Statement of name01/09/1996EEIG2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
WRES13 - Other resolution - written resolution18/02/1999WRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Return of alteration in the charter25/07/1997692(1)(a)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Auditor's letter of resignation16/05/1999AUD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
L64.01 - Early dissolution request14/06/1996L64.01
2.23 - Notice of result of meeting of creditors14/10/19932.23
Other resolution - extraordinary resolution10/02/2001ERES13
Administrator's abstract of receipts and payments25/10/20032.9(SC)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Notice of intention to carry on business as an investment company20/08/2002266(1)
OC425 - Order of Court (Section 425)14/12/1999OC425
WRES13 - Other resolution - written resolution12/10/2006WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Change in situation or address of Registered Office09/01/2001287
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Notice of variation of Administration Order20/06/20032.20
Notice of leave granted in relation to a disqualification order20/11/1999DO3
386 - Notice of passing of resolution removing an auditor05/06/1997386
Declaration on application for registration (Welsh language form).27/10/199712CYM
397a -22/10/2002397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Particulars of a charge created by a company registered in Scotland15/10/2002410
Mortgage Register18/03/2005ZMORT REG
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Vary share rights/names - special resolution10/03/1999SRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Notice of appointment of Liquidator10/01/20044.9(SC)
4.43 - Notice of final meeting of creditors30/01/20034.43
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Notice of disqualification of an individual18/06/2000DO1
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Auditor's letter of resignation26/06/1993AUD
L64.01 - Early dissolution request19/05/2002L64.01
Notice of vacation of office by Liquidator18/08/20064.19(SC)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Resolution to re-register21/09/1997RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
363a - Annual Return17/11/1997363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Application by a public company for re-registration as a private company17/05/199353
WRES13 - Other resolution - written resolution05/04/2006WRES13
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
RES09 - Confirmation of dissolution07/10/1998RES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
363s - Annual Return02/11/1996363s
4.43 - Notice of final meeting of creditors27/04/20044.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
1.1 - Report of meeting approving voluntary arran07/04/19931.1
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
325 - Location of register of directors' interests in shares etc28/11/2004325
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)