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Company Name: AMS 1968 LIMITED

Company Type:

Limited Company

Company No:

05277892

Company Address:

AMS 1968 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 1968 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Return by a company purchasing its own shares06/03/2000169
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
4.51 - Certificate that creditors have been paid in full09/11/20014.51
4.20 - Statement of company's affairs15/12/20034.20
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
BONA - Bona Vacantia disclaimer22/03/2002BONA
Other resolution - ordinary resolution31/08/1999ORES13
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
2.21 - Statement of Administrator's proposals08/10/20032.21
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Notice of wind up05/09/2001F14
169 - Return by a company purchasing its own27/10/2001169
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Cancellation of alteration to the objects of a company11/03/20016
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
MA - Memorandum and Articles07/07/1999MA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
363x - Annual Return08/09/1993363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
L64.06 - Directions to defer dissolution30/11/2003L64.06
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Disapplication of pre-emption rights26/03/2003RES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b