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Company Name: AMS 1940 LIMITED

Company Type:

Limited Company

Company No:

05244592

Company Address:

AMS 1940 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

23/11/2009

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 1940 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement05/11/2001AUDS
RES12 - Vary share rights/names12/01/1999RES12
386 - Notice of passing of resolution removing an auditor19/05/1993386
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
169 - Return by a company purchasing its own16/07/1997169
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Order of Court for re-registration02/06/1995OCREREG
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Notice of removal of Liquidator01/01/19944.11(SC)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
2.7 - Administration Order09/11/20062.7
Auditor's letter of resignation16/05/1999AUD
287 - Change in situation or address of Registered Office16/08/1993287
169 - Return by a company purchasing its own14/01/1995169
RES11 - Disapplication of pre-emption rights02/01/2006RES11
DO1 - Notice of disqualification of an indi24/02/2002DO1
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Certificate of constitution of creditors16/10/19963.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
COCOMP - Order to wind up17/02/2000COCOMP
Notice of manager's particulars17/02/2003EEIG3
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
AA - Annual Accounts01/03/2006AA
Order of Court (Section 138)30/04/1994OC138
AUDR - Auditor's report13/06/1999AUDR
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
MA - Memorandum and Articles01/01/2000MA
RES13 - Other resolution27/08/1997RES13
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Register of members in non-legible form30/09/2000353a
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
363 - Annual Return12/06/2004363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
2.7 - Administration Order06/02/19942.7
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
2.6 - Notice of Administration Order03/03/20032.6
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
L64.01 - Early dissolution request18/06/1996L64.01
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
L64.06 - Directions to defer dissolution13/08/2002L64.06
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
4.20 - Statement of company's affairs16/02/20054.20
Other resolution - special resolution12/11/1996SRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Court Order for notice of wind up18/04/2002CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
4.51 - Certificate that creditors have been paid in full21/09/20024.51
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
RES09 - Confirmation of dissolution14/01/2003RES09
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
PROSP - Prospectus13/07/1997PROSP
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Return of final meeting in members' voluntary winding-up24/04/20034.71
4.51 - Certificate that creditors have been paid in full13/07/20064.51
L64.06 - Directions to defer dissolution27/11/1998L64.06
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Early dissolution request07/10/1993L64.01HC
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Auditor's letter of resignation25/06/1999AUD
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Withdrawal of application for striking off01/06/1994652C
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Notice of leave granted in relation to a disqualification order17/02/1995DO3
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
2.6 - Notice of Administration Order18/09/20052.6