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Company Name: AMS 1960 LIMITED

Company Type:

Limited Company

Company No:

05245369

Company Address:

AMS 1960 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

27/11/2009

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 1960 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Notice of closure of a branch of an oversea company25/08/2003695A(3)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
CERTNM - Change of name certificate24/03/1997CERTNM
OCREREG - Order of Court for re-registration10/10/2006OCREREG
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
RES11 - Disapplication of pre-emption rights15/12/2001RES11
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
L64.07 - Release of Official Receiver20/09/2000L64.07
RESO5 - Decrease in nominal capital27/05/2006RESO5
Miscellaneous document27/11/1997MISC
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Decrease in nominal capital - written resolution05/07/1993WRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
363s - Annual Return21/08/1998363s
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Notice of completion of voluntary arrangement16/01/19951.4
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Notice of ceasing to act of Receiver22/06/2002405(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
353 - Register of members04/01/2002353
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
L64.01 - Early dissolution request18/06/1996L64.01
L64.04 - Directions to defer dissolution21/06/1993L64.04
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
DO1 - Notice of disqualification of an indi09/08/1997DO1
Change of accounting reference date (Welsh form)24/04/2001225CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
363x - Annual Return17/08/2001363x
Release of Official Receiver06/03/2000L64.07
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Withdrawal of application for striking off04/08/2003652C
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Vary share rights/names - written resolution22/04/2006WRES12
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Miscellaneous document01/12/2006MISC
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Notice of constitution of liquidation committee02/07/20024.48
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
L64.04 - Directions to defer dissolution29/03/1995L64.04
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Annual Return18/01/2004363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Annual Return (Welsh language form)08/03/2006363CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
AA - Annual Accounts02/01/1995AA
363x - Annual Return04/03/2005363x
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Court Order for notice of wind up21/09/2002CO4.2S
Notice of winding up order12/07/19934.2(SC)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Return delivered for registration of a branch of an oversea company27/07/2006BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Confirmation of dissolution - special resolution12/03/2005SRES09
RES13 - Other resolution04/12/2004RES13
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
2.18 - Notice of Order to deal with charged property30/10/19972.18
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM