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Company Name: AMS 1946 LIMITED

Company Type:

Limited Company

Company No:

05245034

Company Address:

AMS 1946 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 1946 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
318 - Location of directors' service con13/11/1997318
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
363x - Annual Return22/02/2004363x
2.23 - Notice of result of meeting of creditors13/11/20022.23
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
363x - Annual Return30/12/2002363x
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
4.70 - Declaration of Solvency18/12/19934.70
OC - Order of Court09/03/2005OC
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
4.43 - Notice of final meeting of creditors27/08/19954.43
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
L64.04 - Directions to defer dissolution19/12/1995L64.04
Auditor's statement20/06/2004AUDS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
PROSP - Prospectus27/07/1997PROSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
363s - Annual Return23/06/2001363s
First Directors and secretary and intended situation of Registered Office27/05/199410
Other resolution - extraordinary resolution27/04/2006ERES13
123 - Notice of increase in nominal capital19/04/2002123
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
363 - Annual Return07/04/2000363
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
EEIG6 - Statement of name18/10/2001EEIG6
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Mortgage Register14/06/1994ZMORT REG
SRES15 - Change of Name Special Resolution01/07/2000SRES15