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Company Name: AMS 1942 LIMITED

Company Type:

Limited Company

Company No:

05244586

Company Address:

AMS 1942 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMS 1942 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
MISC - Miscellaneous document17/05/2005MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
AUDS - Auditor's statement03/03/2004AUDS
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Other resolution - extraordinary resolution22/02/2003ERES13
405(1) - Notice of appointment of Receiver14/11/2000405(1)
363 - Annual Return13/07/1994363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
RES02 - esolution to re-register10/05/1994RES02
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Capital/bonus issue - ordinary resolution15/10/1999ORES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Notice to Official Receiver of winding-up order26/07/19954.13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Reduction of issued capital21/04/2001RES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Reduction of issued capital - special resolution02/01/2006SRES06
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Early dissolution request09/08/2005L64.01
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Notice of completion of voluntary arrangement11/07/19991.4
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Annual Return28/01/1996363x
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
RES13 - Other resolution12/09/1994RES13
Application by a private company for re-registration as a public company26/12/200543(3)
353a - Register of members in non-legible form25/11/2005353a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
4.43 - Notice of final meeting of creditors27/08/19954.43
Certificate that creditors have been paid in full17/03/20004.51
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
RES09 - Confirmation of dissolution26/02/1994RES09
SRES13 - Other resolution - special resolution27/02/1996SRES13
Allotment of securities - special resolution22/10/1998SRES10
Annual Return (Welsh language form)14/01/1995363CYM
51 - Application by an unlimited company to be re-registered as limited21/11/200451
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Shares agreement15/04/1995SA
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
3.10 - Administrative Receiver's report30/10/19993.10
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
COAD - Instrument issued under Section 244(5)06/07/2006COAD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
2.6 - Notice of Administration Order01/03/19972.6
SA - Shares agreement12/11/2005SA
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Release of Official Receiver23/03/1996L64.07HC
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
RES06 - Reduction of issued capital09/12/2006RES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Notice of statement of administrator's proposals25/02/20032.7(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
RESO4 - Increase in nominal capital02/09/1997RESO4
3.4 - Certificate of constitution of creditors19/04/20003.4
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Notice of leave granted in relation to a disqualification order03/10/1994DO3
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Vary share rights/names - special resolution13/05/2000SRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13