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Company Name: AMS 1985 LIMITED

Company Type:

Limited Company

Company No:

05277962

Company Address:

AMS 1985 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

27/11/2009

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 1985 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution23/05/2004ELRES
NEWINC - New Incorporation documents02/04/2001NEWINC
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
BONA - Bona Vacantia disclaimer03/09/1999BONA
694(4)(a) - Statement of name01/04/2002694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Re-registration of a company from unlimited to PLC02/07/1997CERT6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
RES03 - Exempt from appointment of auditor24/05/2003RES03
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Notice of Order to deal with charged property06/08/20062.18
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
401 - Register of Charges30/11/1997401
2.21 - Statement of Administrator's proposals13/11/19952.21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Confirmation of dissolution - special resolution06/12/1994SRES09
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Statement of name03/09/1996694(4)(b)
Re-registration of a company from public to private01/11/2004CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Re-registration of a company from limited to unlimited01/05/1998CERT3
Balance sheet03/04/1993BS
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Statement of company's affairs31/12/20044.20
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
RES12 - Vary share rights/names06/10/1998RES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
RES16 - Redemption of shares13/09/1999RES16
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Re-registration of a company from public to private21/01/1997CERT10
401 - Register of Charges30/09/1993401
4.51 - Certificate that creditors have been paid in full21/09/20024.51
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Order of Court - dissolution void18/12/2003OC-DV
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897