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Company Name: AMS 1976 LIMITED

Company Type:

Limited Company

Company No:

05277973

Company Address:

AMS 1976 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

03/12/2009

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 1976 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death24/07/19943.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
353a - Register of members in non-legible form03/03/1996353a
123 - Notice of increase in nominal capital28/10/2005123
3.7 - Notice of Administrative Receiver's death21/07/19953.7
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
288a - Notice of appointment of directors or secretaries05/01/1994288a
287 - Change in situation or address of Registered Office19/05/1997287
Declaration on application for registration12/05/200412
405(1) - Notice of appointment of Receiver06/02/2001405(1)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
RES11 - Disapplication of pre-emption rights04/12/2002RES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Bona Vacantia disclaimer06/02/1998BONA
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
RESO4 - Increase in nominal capital01/02/1999RESO4
Written elective resolution25/10/2002(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Register of members in non-legible form26/05/1993353a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
AUDS - Auditor's statement03/12/1997AUDS
New Incorporation documents03/02/2001NEWINC
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
L64.01 - Early dissolution request25/07/2003L64.01
RES14 - Capital/bonus issue22/09/1999RES14
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Release of Official Receiver08/10/2000L64.07HC
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Register of members10/01/2006353
CERTNM - Change of name certificate14/11/1998CERTNM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Notice of resignation of Liquidator04/11/20034.16(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69