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Company Name: AMS 1972 LIMITED

Company Type:

Limited Company

Company No:

05277940

Company Address:

AMS 1972 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

26/11/2009

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 1972 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Notice of administration order26/01/20012.2(scot)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
RES16 - Redemption of shares03/05/1994RES16
L64.04 - Directions to defer dissolution30/01/2000L64.04
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Release of Official Receiver15/05/1996L64.07
Bona Vacantia disclaimer29/10/1998BONA
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
AA - Annual Accounts17/05/2001AA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Resolution to re-register28/08/2006RES02
2.19 - Notice of discharge of Administration Order06/06/20022.19
Notice of Receiver's report10/10/19953.5(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
4.43 - Notice of final meeting of creditors03/02/19994.43
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Notice of place where an oversea branch register is kept20/11/1997362
53 - Application by a public company for re-registration as a private company19/10/199653
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
2.19 - Notice of discharge of Administration Order15/10/20032.19
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
PROSP - Prospectus29/01/1999PROSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Exempt from appointment of auditor02/03/2000RES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Register of Charges22/05/2004401
362 - Notice of place where an oversea branch register is kept01/05/2004362
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Other resolution25/08/1994RES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Particulars of an issue of secured debentures in a series23/01/1996397a
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
PROSP - Prospectus04/05/2003PROSP
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
318 - Location of directors' service con30/12/2005318
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
PROSP - Prospectus29/07/2000PROSP
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Other resolution - ordinary resolution23/03/2006ORES13
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
AUDS - Auditor's statement21/10/2003AUDS
363b - Annual Return10/10/2000363b
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Notice of a variation or cessation of a disqualification order13/12/1995DO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
363a - Annual Return28/09/2003363a
Register of members02/12/1998353
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
RELREC - Official Receiver's release09/06/1993RELREC
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
AAMD - Amended Accounts20/10/2005AAMD
363b - Annual Return04/06/2003363b
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
ELRES - Elective resolution02/08/2006ELRES
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)