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Company Name: AMS 2686 LIMITED

Company Type:

Limited Company

Company No:

05868660

Company Address:

AMS 2686 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

28/11/2009

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 2686 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 2686 limited, please click on the link below:

AMS 2686 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
2.20 - Notice of variation of Administration Order23/03/20012.20
Change of Name Special Resolution25/07/2001SRES15
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
RELREC - Official Receiver's release16/10/2004RELREC
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
363s - Annual Return08/03/1995363s
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
3.4 - Certificate of constitution of creditors05/04/20013.4
287 - Change in situation or address of Registered Office10/05/2005287
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
2.7 - Administration Order07/01/19942.7
RES13 - Other resolution13/08/1999RES13
Directions to defer dissolution23/12/1993L64.06HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
OC425 - Order of Court (Section 425)01/10/1993OC425
2.7 - Administration Order08/01/20042.7
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Certificate of removal of Voluntary Liquidator09/01/20044.38
BS - Balance sheet25/02/1997BS
401 - Register of Charges25/01/1999401
53 - Application by a public company for re-registration as a private company08/08/199553
Liquidator's statement of receipts and payment05/05/20004.6(SC)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Purchase own shares - extraordinary resolution06/01/1997ERES08
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Memorandum and Articles22/08/1996MA
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Other resolution - written resolution03/04/1999WRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Notice of passing of resolution removing an auditor05/10/1997386
3.10 - Administrative Receiver's report03/11/20023.10
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Application by a public company for re-registration as a private company17/08/199553
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
RES16 - Redemption of shares01/07/1999RES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Annual Return (Welsh language form)21/01/1997363CYM
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Return by a company purchasing its own shares20/08/2004169
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Allotment of securities24/04/1996RES10