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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:

08/01/2009

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.


To view the most up to date company information on ams 1945 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 1945 limited, please click on the link below:

AMS 1945 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
3.10 - Administrative Receiver's report22/01/19993.10
BONA - Bona Vacantia disclaimer20/05/2004BONA
L64.01 - Early dissolution request04/06/1999L64.01
4.51 - Certificate that creditors have been paid in full30/10/20044.51
363 - Annual Return03/10/1999363
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
4.43 - Notice of final meeting of creditors14/12/20004.43
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Orders to rescind, defer or stay11/05/2006COLIQ
Notice of final meeting of creditors28/03/20014.17(SC)
Notice of documents and particulars required to be filed23/12/1995EEIG4
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Release of Official Receiver08/10/2000L64.07HC
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Register of Charges27/07/2000401
Redemption of shares - ordinary resolution21/03/1995ORES16
Order of Court for re-registration to private company28/09/2006OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
EEIG6 - Statement of name18/10/2001EEIG6
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
2.7 - Administration Order16/08/19942.7
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
363 - Annual Return14/02/1995363
Increase in nominal capital - special resolution14/06/1996SRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Re-registration of a company from public to private22/09/2004CERT10
363b - Annual Return31/10/2004363b
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
363 - Annual Return30/05/1995363
363 - Annual Return19/06/2005363
363a - Annual Return20/10/2001363a
AAMD - Amended Accounts20/10/2005AAMD
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
BUSADDCH - Business address changed28/07/1999BUSADDCH