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Company Name: AMS 1970 LIMITED

Company Type:

Limited Company

Company No:

05277945

Company Address:

AMS 1970 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

24/11/2009

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 1970 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution19/10/1993ELRES
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
4.51 - Certificate that creditors have been paid in full14/02/20024.51
325 - Location of register of directors' interests in shares etc30/10/2004325
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
MISC - Miscellaneous document30/04/1993MISC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
PROSP - Prospectus13/11/1998PROSP
Notice of death of Liquidator01/10/19964.18(SC)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Memorandum and Articles24/09/1999MA
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Increase in nominal capital - special resolution25/08/2005SRESO4
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Reduction of issued capital - special resolution04/12/2000SRES06
Particulars of a charge created by a company registered in Scotland09/07/2003410
363x - Annual Return12/01/1994363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Notice of completion of voluntary arrangement09/11/19971.4
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Reduction of issued capital - special resolution28/04/1993SRES06
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
AUDS - Auditor's statement14/01/1995AUDS
Redemption of shares - written resolution01/06/1999WRES16
Change of Accounting Reference Date26/05/1996225
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Return by an oversea company that the company is being wound up19/08/2005703P(1)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Purchase own shares - ordinary resolution20/05/2002ORES08
Change of name certificate28/12/1993CERTNM
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
CERTNM - Change of name certificate29/02/2004CERTNM
New Incorporation documents04/01/2003NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
395 - Particulars of a mortgage or charge16/11/1994395
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
BONA - Bona Vacantia disclaimer21/07/2003BONA
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
363 - Annual Return05/11/1995363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Statement of name05/11/1997EEIG2
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
BUSADDCH - Business address changed26/01/1996BUSADDCH
First Directors and secretary and intended situation of Registered Office27/05/199410
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
363s - Annual Return14/12/1997363s
2.7 - Administration Order10/09/20022.7
PROSP - Prospectus04/12/1996PROSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8