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Company Name: AMS 2678 LIMITED

Company Type:

Limited Company

Company No:

05868624

Company Address:

AMS 2678 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

01/12/2009

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.


To view the most up to date company information on ams 2678 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 2678 limited, please click on the link below:

AMS 2678 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
694(4)(a) - Statement of name04/02/1997694(4)(a)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Capital/bonus issue - ordinary resolution04/09/2004ORES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
363 - Annual Return08/06/2002363
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Purchase own shares19/01/2006RES08
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
RESO4 - Increase in nominal capital23/01/1997RESO4
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Annual Return20/06/2005363s
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Return of alteration in the charter31/10/1999692(1)(a)
2.7 - Administration Order17/01/20032.7
Notice of disqualification order against a body corporate02/03/2000DO2
288b - Notice of resignation of directors or secretaries30/10/1996288b
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
OC138 - Order of Court (Section 138)06/09/1998OC138
Purchase own shares - special resolution28/04/1993SRES08
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Application to the Court for cancellation of resolution for re-registration01/05/200354
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Notice of Administration Order28/02/19982.6
Location of register of directors' interests in shares etc23/03/1995325
OC138 - Order of Court (Section 138)07/05/1997OC138
Purchase own shares - extraordinary resolution30/04/2002ERES08
288a - Notice of appointment of directors or secretaries12/01/1998288a
123 - Notice of increase in nominal capital15/04/1995123
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Notice of removal of Liquidator16/11/19954.11(SC)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
1.1 - Report of meeting approving voluntary arran31/10/20051.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Notice of place where an oversea branch register is kept23/10/1993362
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
363b - Annual Return14/01/2005363b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Mortgage Register03/03/1997ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
OC425 - Order of Court (Section 425)26/04/1993OC425
Particulars of an issue of secured debentures in a series18/02/2005397a
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Annual Return19/03/2006363a
363a - Annual Return21/05/2003363a
RES07 - Financial assistance in shares acquisition29/12/2000RES07
652C - Withdrawal of application for striking off30/11/2005652C
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Declaration on application by a joint stock company for registration as a public company29/05/2000685
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Directions to defer dissolution19/04/1993L64.06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Order of Court (Section 425)13/02/1995OC425
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Re-registration of a company from unlimited to PLC12/05/2005CERT6
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Statement of name01/10/2000EEIG2
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
SRES13 - Other resolution - special resolution26/01/1999SRES13
363s - Annual Return08/04/1996363s
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
RES14 - Capital/bonus issue14/07/2002RES14