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Company Name: AMS 2689 LIMITED

Company Type:

Limited Company

Company No:

05868659

Company Address:

AMS 2689 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

24/11/2009

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 2689 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution31/01/1995WRES10
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Notice of wind up24/04/1995F14
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Auditor's letter of resignation18/10/1993AUD
169 - Return by a company purchasing its own29/05/1998169
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Notice of discharge of Administration Order23/01/19982.19
F14 - Notice of wind up09/01/2006F14
Notice of Receiver's report31/05/19983.5(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Notice of passing of resolution removing an auditor28/05/1995386
AUDS - Auditor's statement30/03/2005AUDS
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
MISC - Miscellaneous document07/04/1998MISC
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
L64.01HC - Early dissolution request05/10/2002L64.01HC
Notice of variation of administration order17/09/20022.12(scot)
405(1) - Notice of appointment of Receiver24/03/1994405(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Vary share rights/names - written resolution11/06/1996WRES12
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Change of Accounting Reference Date19/11/2002225
L64.04 - Directions to defer dissolution03/10/1995L64.04
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
1.1 - Report of meeting approving voluntary arran06/07/20051.1
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
288a - Notice of appointment of directors or secretaries10/11/2005288a
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Cancellation of alteration to the objects of a company30/07/20036
Order of Court13/10/1999OC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Capital/bonus issue - written resolution02/08/1994WRES14
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Notice of resignation of directors or secretaries02/07/1995288b
L64.06 - Directions to defer dissolution11/09/1999L64.06
4.48 - Notice of constitution of liquidation committee18/12/19934.48
BONA - Bona Vacantia disclaimer03/09/1999BONA
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
CLOSE - Scheme of Arrangement02/06/2004CLOSE
353a - Register of members in non-legible form16/09/1997353a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Particulars of a charge created by a company registered in Scotland03/06/2000410
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Re-registration of a company from unlimited to PLC29/05/2000CERT6
COCOMP - Order to wind up03/11/2000COCOMP
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Notice of closure of a branch of an oversea company28/02/1995695A(3)
2.6 - Notice of Administration Order18/09/20052.6
123 - Notice of increase in nominal capital05/02/1997123
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
363s - Annual Return02/11/1996363s
Notice of statement of administrator's proposals15/10/19962.7(scot)