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Company Name: AMS 1943 LIMITED

Company Type:

Limited Company

Company No:

05244578

Company Address:

AMS 1943 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

30/11/2009

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 1943 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Order of Court for re-registration to private company28/09/2006OC-PRI
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
RES10 - Allotment of securities02/12/2005RES10
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
BS - Balance sheet13/01/1998BS
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
BUSADDCH - Business address changed28/02/2002BUSADDCH
OC425 - Order of Court (Section 425)20/10/1999OC425
Other resolution - special resolution25/04/1998SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
OC425 - Order of Court (Section 425)26/09/1993OC425
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Redemption of shares - ordinary resolution21/03/1995ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
363x - Annual Return03/12/2006363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Allotment of securities - ordinary resolution28/05/2005ORES10
CLOSE - Scheme of Arrangement20/11/2002CLOSE
2.6 - Notice of Administration Order27/03/19992.6
Order of Court for re-registration06/09/1993OCREREG
L64.06 - Directions to defer dissolution16/02/1999L64.06
RESO5 - Decrease in nominal capital18/01/2003RESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
363b - Annual Return08/10/1998363b
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
12 - Declaration on application for registration30/07/200412
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
RES13 - Other resolution26/10/2006RES13
CERTNM - Change of name certificate14/02/2005CERTNM
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
RES06 - Reduction of issued capital08/05/1995RES06
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
OCREREG - Order of Court for re-registration20/09/1994OCREREG
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
3.4 - Certificate of constitution of creditors07/01/20023.4
CERT5 - Re-registration of a company from private to public19/05/2004CERT5