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Company Name: AMS 1974 LIMITED

Company Type:

Limited Company

Company No:

05277982

Company Address:

AMS 1974 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

02/12/2009

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 1974 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Order of Court16/12/1993OC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
EEIG6 - Statement of name18/10/2001EEIG6
SRES15 - Change of Name Special Resolution09/12/2001SRES15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Cancellation of alteration to the objects of a company11/03/20016
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Notice of order to deal with secured property26/04/20062.11(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Bona Vacantia disclaimer29/10/1998BONA
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Re-registration of a company from public to private15/03/2006CERT10
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Exempt from appointment of auditor04/04/2004RES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
AA - Annual Accounts25/08/1993AA
BUSADDCH - Business address changed05/07/2001BUSADDCH
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
L64.04 - Directions to defer dissolution14/06/1994L64.04
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Release of Official Receiver04/03/1997L64.07
51 - Application by an unlimited company to be re-registered as limited25/12/200251
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Confirmation of dissolution - special resolution06/12/1994SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
318 - Location of directors' service con25/01/2006318
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Notice of statement of administrator's proposals02/05/20022.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Official Receiver's release14/01/2003RELREC
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Particulars of a mortgage or charge28/03/1995395
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)