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Company Name: AMS 1941 LIMITED

Company Type:

Limited Company

Company No:

05244589

Company Address:

AMS 1941 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

29/11/2009

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 1941 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
169 - Return by a company purchasing its own21/02/2003169
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
L64.04 - Directions to defer dissolution03/10/1995L64.04
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Capital/bonus issue - written resolution21/11/2001WRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
RES11 - Disapplication of pre-emption rights11/03/1994RES11
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
BUSADDCH - Business address changed09/02/2004BUSADDCH
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Order to wind up23/02/2001COCOMP
Declaration of Solvency18/08/20004.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Return of final meeting in members' voluntary winding-up27/04/20044.71
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
AUDR - Auditor's report23/08/1994AUDR
L64.07 - Release of Official Receiver20/04/2004L64.07
288a - Notice of appointment of directors or secretaries04/04/2005288a
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Amended Accounts02/05/2001AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Annual Return05/07/1995363b
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
RES13 - Other resolution31/10/2000RES13
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Release of Official Receiver14/05/2001L64.07HC