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Company Name: AMS 2684 LIMITED

Company Type:

Limited Company

Company No:

05868641

Company Address:

AMS 2684 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMS 2684 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Financial assistance in shares acquisition13/07/1999RES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Order to wind up11/05/2006COCOMP
Notice of discharge of Administration Order23/01/19982.19
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
COCOMP - Order to wind up25/07/1998COCOMP
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Memorandum and Articles - used in re-registration28/12/2002MAR
Order of Court - dissolution void26/12/2002OC-DV
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
PROSP - Prospectus15/02/1999PROSP
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
RES10 - Allotment of securities09/11/2000RES10
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
363s - Annual Return26/07/2000363s
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Notice to Official Receiver of winding-up order05/10/20034.13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
CERTNM - Change of name certificate27/06/1993CERTNM
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
2.21 - Statement of Administrator's proposals10/03/20062.21
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Notice of Administration Order22/06/20002.6
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
401 - Register of Charges07/05/1994401
288b - Notice of resignation of directors or secretaries08/11/1999288b
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)