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Company Name: AMS 2682 LIMITED

Company Type:

Limited Company

Company No:

05868652

Company Address:

AMS 2682 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.


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AMS 2682 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
2.7 - Administration Order02/05/20042.7
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
COCOMP - Order to wind up11/11/2002COCOMP
Vary share rights/names - extraordinary resolution01/12/1999ERES12
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
169 - Return by a company purchasing its own12/09/1995169
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
363x - Annual Return05/06/2002363x
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Notice of resignation of directors or secretaries28/02/2000288b
Notice of resignation of directors or secretaries17/06/1993288b
Disapplication of pre-emption rights12/06/1994RES11
Notice of order to deal with secured property08/09/19992.11(scot)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Purchase own shares - ordinary resolution22/07/2002ORES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Return delivered for registration of a branch of an oversea company31/08/1994BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Notice of order to deal with secured property19/11/20012.11(scot)
L64.07 - Release of Official Receiver01/10/1996L64.07
2.23 - Notice of result of meeting of creditors13/09/20062.23
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of vacation of office by Liquidator19/06/20064.19(SC)
NEWINC - New Incorporation documents19/11/1994NEWINC
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
318 - Location of directors' service con06/03/2005318
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
401 - Register of Charges30/11/1997401
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
MISC - Miscellaneous document30/07/1994MISC
Notice of petition for administration order26/04/19932.1(scot)
Other resolution - ordinary resolution31/10/1995ORES13
353a - Register of members in non-legible form05/06/2005353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
NEWINC - New Incorporation documents07/11/1993NEWINC
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.70 - Declaration of Solvency08/03/20044.70
Allotment of securities - ordinary resolution26/06/2003ORES10
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
363s - Annual Return08/07/2005363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
NEWINC - New Incorporation documents10/03/2005NEWINC
288a - Notice of appointment of directors or secretaries09/01/1996288a
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
53 - Application by a public company for re-registration as a private company31/10/200653
123 - Notice of increase in nominal capital24/01/2006123
Certificate of specific penalty20/08/2002SPECPEN
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R