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Company Name: AMS 2679 LIMITED

Company Type:

Limited Company

Company No:

05868669

Company Address:

AMS 2679 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

02/12/2009

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 2679 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 2679 limited, please click on the link below:

AMS 2679 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
694(4)(a) - Statement of name12/12/1999694(4)(a)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
SA - Shares agreement16/07/2001SA
3.4 - Certificate of constitution of creditors01/05/20003.4
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
2.21 - Statement of Administrator's proposals31/07/20022.21
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
12 - Declaration on application for registration08/02/200112
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Change of name certificate03/02/1995CERTNM
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
RES12 - Vary share rights/names06/10/1998RES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
AA - Annual Accounts09/04/2001AA
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Administrator's Abstract of receipts and payments16/07/20012.15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Register of members04/04/2005353
Notice of appointment of Liquidator04/02/20044.9(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
RES06 - Reduction of issued capital04/04/2004RES06
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Increase in nominal capital12/09/1997RESO4
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
363s - Annual Return24/12/2001363s
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
SRES13 - Other resolution - special resolution26/02/2000SRES13
Order of Court - dissolution void28/08/2000OC-DV
Notice of resignation of directors or secretaries24/03/1995288b
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Statement of name11/08/1997EEIG6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Release of Official Receiver08/10/2000L64.07HC
353a - Register of members in non-legible form26/06/2006353a
363x - Annual Return28/08/1997363x
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Statement of Administrator's proposals22/01/19942.21
Notice of disqualification order against a body corporate09/08/2001DO2
Resolution to re-register - extraordinary resolution02/11/1998ERES02
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
L64.04 - Directions to defer dissolution01/11/1995L64.04
BUSADDCH - Business address changed08/08/2001BUSADDCH
363 - Annual Return13/07/1993363
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
123 - Notice of increase in nominal capital02/09/2005123
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
123 - Notice of increase in nominal capital10/10/2004123
Miscellaneous document28/05/1999MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Re-registration of a company from unlimited to limited10/08/1994CERT1
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)