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Company Name: AMS 1945 LIMITED

Company Type:

Limited Company

Company No:

05245175

Company Address:

AMS 1945 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

26/11/2009

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 1945 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
RESO5 - Decrease in nominal capital29/09/1996RESO5
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
3.8 - Notice of Order to dispose of charged property13/03/19943.8
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Return of alteration in the charter07/03/1999692(1)(a)
363b - Annual Return26/09/2006363b
Members' assent to company being re-registered as unlimited21/12/199949(8)a
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Notice of appointment of a Receiver by the Court29/08/19942(scot)
MA - Memorandum and Articles16/05/1998MA
2.18 - Notice of Order to deal with charged property14/07/19932.18
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Application by a public company for re-registration as a private company01/05/200153
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Abstract of receipt and payments in receivership17/12/19963.6
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Location of register of directors' interests in shares etc14/03/1994325
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
DO1 - Notice of disqualification of an indi01/02/2006DO1
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Purchase own shares - extraordinary resolution23/06/1997ERES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Particulars of a charge created by a company registered in Scotland11/11/2001410
53 - Application by a public company for re-registration as a private company31/07/200553
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
AAMD - Amended Accounts19/01/2000AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Resolution to re-register - extraordinary resolution07/01/1998ERES02
RELREC - Official Receiver's release21/08/2000RELREC
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
53 - Application by a public company for re-registration as a private company01/08/200153
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Application by a public company for re-registration as a private company27/12/200153
Resolution to re-register26/07/1993RES02
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Release of Official Receiver26/08/1994L64.07
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Order to wind up04/03/1999COCOMP
RELREC - Official Receiver's release24/10/1999RELREC
RES07 - Financial assistance in shares acquisition19/04/1997RES07