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Company Name: AMS 2683 LIMITED

Company Type:

Limited Company

Company No:

05868637

Company Address:

AMS 2683 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

04/12/2009

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 2683 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Statement of name30/12/1993EEIG2
4.70 - Declaration of Solvency13/11/19974.70
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
652A - Application for striking off12/03/1999652A
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Notice of death of Voluntary Liquidator30/11/20034.44
Notice of intention to carry on business as an investment company07/10/1993266(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Allotment of securities - special resolution24/02/1995SRES10
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
OC138 - Order of Court (Section 138)19/01/2002OC138
Return delivered for registration of a branch of an oversea company29/11/1996BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Directions to defer dissolution05/06/1997L64.04
2.21 - Statement of Administrator's proposals13/03/20052.21
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
ELRES - Elective resolution14/07/1997ELRES
Particulars of an issue of secured debentures in a series07/11/2002397a
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Instrument issued under Section 244(5)27/12/2001COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Location of register of directors' interests in shares etc14/03/1994325
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
4.20 - Statement of company's affairs15/12/20004.20
363 - Annual Return01/01/1994363
3.10 - Administrative Receiver's report22/01/19993.10
Declaration on application for registration (Welsh language form).05/11/200312CYM
53 - Application by a public company for re-registration as a private company23/11/199753
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Release of Official Receiver31/12/2000L64.07HC
CLOSE - Scheme of Arrangement12/04/1999CLOSE
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
652C - Withdrawal of application for striking off24/08/1999652C
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
AA - Annual Accounts23/01/2005AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Notice of Administration Order28/04/20052.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
363s - Annual Return29/05/1995363s
123 - Notice of increase in nominal capital19/10/2003123
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Balance sheet29/01/2004BS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
225 - Change of Accounting Referenc02/01/1998225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Order of Court (Section 425)03/12/2000OC425
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Certificate that creditors have been paid in full19/04/19954.51
Statement of name26/01/2002694(4)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
AA - Annual Accounts02/09/1993AA
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30