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Company Name: AMS 1982 LIMITED

Company Type:

Limited Company

Company No:

05277977

Company Address:

AMS 1982 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMS 1982 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 auth24/01/2000692(1)(c)
363 - Annual Return07/04/2000363
Order of Court (Section 138)15/02/2000OC138
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Purchase own shares23/03/1994RES08
AA - Annual Accounts04/05/2001AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Capital/bonus issue - special resolution09/02/1994SRES14
SRES15 - Change of Name Special Resolution23/07/1999SRES15
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Certificate of release of Liquidator29/10/20004.14(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
4.20 - Statement of company's affairs15/12/20004.20
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
RES12 - Vary share rights/names20/03/1998RES12
51 - Application by an unlimited company to be re-registered as limited17/02/199851
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
652C - Withdrawal of application for striking off05/11/1996652C
OC - Order of Court19/01/1994OC
RES13 - Other resolution01/03/2002RES13
OC - Order of Court21/10/1996OC
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Directions to defer dissolution30/11/1993L64.06
Order to wind up23/02/2001COCOMP
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Instrument issued under Section 244(5)05/11/1996COAD
Valuation Report19/11/2006VAL
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Re-registration of a company from unlimited to PLC13/01/2002CERT6
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
L64.04 - Directions to defer dissolution25/11/1995L64.04
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
694(4)(b) - Statement of name15/11/2001694(4)(b)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
VAL - Valuation Report10/07/2001VAL
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Notice of final meeting of creditors04/03/20064.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
AA - Annual Accounts17/05/2001AA
MA - Memorandum and Articles27/04/1997MA
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Statement of name17/02/2001EEIG2
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
363x - Annual Return21/05/2006363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Financial assistance in shares acquisition01/04/1998RES07
2.20 - Notice of variation of Administration Order27/01/19952.20