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Company Name: AMS 1987 LIMITED

Company Type:

Limited Company

Company No:

05277961

Company Address:

AMS 1987 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

22/11/2009

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 1987 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name31/01/1998EEIG2
F14 - Notice of wind up28/03/1998F14
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
2.21 - Statement of Administrator's proposals01/04/19972.21
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Notice of Order to dispose of charged property07/03/19953.8
Other resolution18/10/1995RES13
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
363 - Annual Return27/07/1996363
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Re-registration of a company from public to private with a change of name06/08/2004CERT11
3.10 - Administrative Receiver's report07/06/20043.10
Business address changed30/09/2004BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
287 - Change in situation or address of Registered Office21/03/1994287
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
RES02 - esolution to re-register04/03/2006RES02
Exempt from appointment of auditor - special resolution12/01/2002SRES03
2.6 - Notice of Administration Order30/05/19932.6
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
MA - Memorandum and Articles15/11/2004MA
RES09 - Confirmation of dissolution03/05/2002RES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
BS - Balance sheet02/02/1998BS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
397a -17/09/2001397a
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
WRES13 - Other resolution - written resolution25/08/2001WRES13
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Notice of completion of voluntary arrangement27/08/19951.4
RES14 - Capital/bonus issue12/01/1996RES14
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
397a -21/05/1999397a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
2.21 - Statement of Administrator's proposals10/03/20062.21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
BONA - Bona Vacantia disclaimer18/10/2001BONA
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Allotment of securities - special resolution24/02/1995SRES10
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Return of alteration in the charter17/08/1998692(1)(a)
Certificate of specific penalty07/12/1998SPECPEN
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
PROSP - Prospectus01/10/1995PROSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
BONA - Bona Vacantia disclaimer03/07/1996BONA
F14 - Notice of wind up01/02/2005F14
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46