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Company Name: AMS 1975 LIMITED

Company Type:

Limited Company

Company No:

05277976

Company Address:

AMS 1975 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

29/11/2009

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 1975 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Change of accounting reference date (Welsh form)24/04/2001225CYM
Declaration on application for registration30/11/199512
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
694(4)(b) - Statement of name07/04/1997694(4)(b)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
AAMD - Amended Accounts27/12/1998AAMD
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Annual Return (Welsh language form)12/10/1999363CYM
363b - Annual Return28/04/2006363b
325 - Location of register of directors' interests in shares etc29/07/2001325
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
COCOMP - Order to wind up03/05/2006COCOMP
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Certificate of removal of Voluntary Liquidator28/06/20004.38
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Early dissolution request14/10/2001L64.01HC
Notice of disqualification of an individual14/05/1997DO1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
SRES13 - Other resolution - special resolution26/01/1999SRES13
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
395 - Particulars of a mortgage or charge11/05/1998395
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
363b - Annual Return17/05/1994363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Disapplication of pre-emption rights06/02/2006RES11
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
AUDS - Auditor's statement03/03/2004AUDS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
VAL - Valuation Report05/12/2000VAL
4.20 - Statement of company's affairs01/03/19994.20
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
DO1 - Notice of disqualification of an indi09/03/2000DO1
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Allotment of securities25/03/2003RES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Purchase own shares - extraordinary resolution06/01/1997ERES08
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
RESO4 - Increase in nominal capital31/03/1996RESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Capital/bonus issue - written resolution05/01/1995WRES14
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Reduction of issued capital20/02/1996RES06
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Annual Return02/12/1995363b
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
AUDR - Auditor's report21/11/2000AUDR
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Allotment of securities - ordinary resolution26/06/2003ORES10
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
397a -01/03/2001397a
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Purchase own shares - ordinary resolution17/02/2001ORES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
363 - Annual Return27/09/2006363
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69