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Company Name: AMS 1956 LIMITED

Company Type:

Limited Company

Company No:

05245191

Company Address:

AMS 1956 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:
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AMS 1956 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares31/10/2003RES08
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
First Directors and secretary and intended situation of Registered Office27/08/199310
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
652A - Application for striking off18/02/2003652A
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Confirmation of dissolution - written resolution25/02/2000WRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
395 - Particulars of a mortgage or charge07/08/1995395
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
2.23 - Notice of result of meeting of creditors11/06/19972.23
Notice of discharge of Administration Order27/08/20052.19
MA - Memorandum and Articles14/01/2006MA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Purchase own shares - written resolution18/09/2001WRES08
363x - Annual Return28/08/1997363x
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
RES10 - Allotment of securities02/12/2005RES10
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Capital/bonus issue21/06/2004RES14
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
3.8 - Notice of Order to dispose of charged property10/05/20013.8
RES06 - Reduction of issued capital11/05/2006RES06