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Company Name: AMS 1966 LIMITED

Company Type:

Limited Company

Company No:

05277899

Company Address:

AMS 1966 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

01/12/2009

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 1966 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Notice of receiver's death03/02/19963.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Order to wind up04/03/1995COCOMP
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Notice of final meeting of creditors27/05/19944.17(SC)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Register of members in non-legible form14/06/2002353a
Change of name certificate18/10/2000CERTNM
363x - Annual Return26/06/2001363x
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Notice of resignation of directors or secretaries06/06/1996288b
2.7 - Administration Order01/02/19992.7
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
RES06 - Reduction of issued capital16/08/2006RES06
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
RES16 - Redemption of shares11/10/2000RES16
363b - Annual Return10/02/1998363b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
RES03 - Exempt from appointment of auditor10/03/1999RES03
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
SA - Shares agreement02/07/1995SA
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
AAMD - Amended Accounts14/02/1996AAMD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
RES12 - Vary share rights/names26/12/1993RES12
3.4 - Certificate of constitution of creditors02/09/20013.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
AUDS - Auditor's statement27/05/1999AUDS
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
2.21 - Statement of Administrator's proposals28/02/20052.21
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Purchase own shares - written resolution02/07/1997WRES08