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Company Name: AMS 2680 LIMITED

Company Type:

Limited Company

Company No:

05868636

Company Address:

AMS 2680 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:
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To view the most up to date company information on ams 2680 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 2680 limited, please click on the link below:

AMS 2680 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off25/01/2004652A
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
363s - Annual Return09/05/1997363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Reduction of issued capital - written resolution26/12/2002WRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
6 - Cancellation of alteration to the objects of a company30/03/19956
Resolution to re-register - ordinary resolution23/06/1993ORES02
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Notice of statement of administrator's proposals20/04/20012.7(scot)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
L64.06 - Directions to defer dissolution16/02/1995L64.06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
169 - Return by a company purchasing its own05/08/2001169
4.43 - Notice of final meeting of creditors14/12/20004.43
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
OC - Order of Court18/11/1993OC
Increase in nominal capital28/03/2004RESO4
Reduction of issued capital - special resolution25/05/2000SRES06
Notice of death of Liquidator17/08/20044.18(SC)
Declaration of Solvency29/08/20034.70
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
EEIG1 - Statement of name09/11/2006EEIG1
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
2.23 - Notice of result of meeting of creditors30/10/19972.23
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
RESO5 - Decrease in nominal capital01/07/2000RESO5
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Notice of increase in nominal capital13/06/2002123
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
363 - Annual Return19/06/2005363
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
AUDS - Auditor's statement03/12/1997AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Notice of variation of administration order17/09/20022.12(scot)