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Company Name: AMS 1948 LIMITED

Company Type:

Limited Company

Company No:

05245253

Company Address:

AMS 1948 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

22/11/2009

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 1948 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
318 - Location of directors' service con20/07/1993318
COCOMP - Order to wind up03/05/2006COCOMP
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Decrease in nominal capital - written resolution22/05/1996WRESO5
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Declaration of Solvency11/05/19944.70
Notice of dismissal of petition for administration order01/04/20042.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
2.7 - Administration Order11/12/20052.7
MISC - Miscellaneous document19/11/1998MISC
Written elective resolution06/05/2005(W)ELRES
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Declaration of solvency12/07/20024.25(SC)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
SA - Shares agreement10/08/2000SA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
2.23 - Notice of result of meeting of creditors20/12/19972.23
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
AUDS - Auditor's statement26/02/2005AUDS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Liquidator's statement of receipts and payments03/06/20064.68
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
225 - Change of Accounting Referenc21/03/1996225