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Company Name: AMS 1971 LIMITED

Company Type:

Limited Company

Company No:

05277944

Company Address:

AMS 1971 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 1971 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Official Receiver's release17/02/2002RELREC
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
694(4)(b) - Statement of name20/06/2005694(4)(b)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
OC425 - Order of Court (Section 425)08/09/2004OC425
Notice of death of Liquidator16/09/19974.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Allotment of securities - special resolution01/05/1993SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Scheme of Arrangement25/09/1995CLOSE
L64.01HC - Early dissolution request28/03/1994L64.01HC
Instrument issued under Section 244(5)04/10/1997COAD
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Change in situation or address of Registered Office09/07/2002287
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
652A - Application for striking off02/03/2006652A
AUD - Auditor's letter of resignation31/12/2001AUD
Vary share rights/names25/07/1998RES12
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Vary share rights/names - written resolution07/07/1999WRES12
OC425 - Order of Court (Section 425)27/02/2002OC425
2.19 - Notice of discharge of Administration Order18/04/20052.19
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
RELREC - Official Receiver's release24/10/1999RELREC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Register of members25/11/2004353
Return delivered for registration of a branch of an oversea company04/06/1994BR1
RESO4 - Increase in nominal capital04/01/1995RESO4
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
287 - Change in situation or address of Registered Office24/11/2005287
Notice of Receiver's report25/09/20013.5(scot)
Vary share rights/names - special resolution11/10/2006SRES12
325 - Location of register of directors' interests in shares etc01/11/1997325
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Annual Return02/11/2000363x
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
325 - Location of register of directors' interests in shares etc11/06/1994325
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
RES03 - Exempt from appointment of auditor25/09/2002RES03
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
RES06 - Reduction of issued capital21/04/1998RES06
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Notice of Order to dispose of charged property08/05/19953.8
Notice of completion of voluntary arrangement08/05/20031.4
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Directions to defer dissolution22/08/2005L64.04
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
RES12 - Vary share rights/names22/02/2006RES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
386 - Notice of passing of resolution removing an auditor28/04/2004386
Mortgage Register25/11/1994ZMORT REG
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
169 - Return by a company purchasing its own12/09/1995169
Statement of Administrator's proposals27/09/20052.21
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
3.10 - Administrative Receiver's report03/11/20023.10
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Change of Accounting Reference Date16/08/2002225
AAMD - Amended Accounts10/01/1995AAMD