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Company Name: AMS 1961 LIMITED

Company Type:

Limited Company

Company No:

05245372

Company Address:

AMS 1961 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

23/11/2009

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 1961 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Abstract of receipt and payments in receivership06/01/20053.6
L64.06 - Directions to defer dissolution16/02/1999L64.06
L64.06 - Directions to defer dissolution15/05/1994L64.06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
362 - Notice of place where an oversea branch register is kept10/04/1996362
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Re-registration of a company from limited to unlimited25/01/2001CERT3
Valuation Report19/11/2006VAL
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
363x - Annual Return24/06/1999363x
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
4.43 - Notice of final meeting of creditors15/12/20024.43
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
L64.07 - Release of Official Receiver16/07/1996L64.07
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Change of accounting reference date (Welsh form)06/10/2005225CYM
L64.06 - Directions to defer dissolution29/07/1997L64.06
Decrease in nominal capital - written resolution10/11/1997WRESO5
Withdrawal of application for striking off04/03/2002652C
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
3.8 - Notice of Order to dispose of charged property01/04/20023.8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Return by an oversea company that the company is being wound up17/08/2006703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
652A - Application for striking off02/03/2006652A
363 - Annual Return29/04/1993363
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19