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Company Name: AMS 2690 LIMITED

Company Type:

Limited Company

Company No:

05868675

Company Address:

AMS 2690 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

22/11/2009

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.


To view the most up to date company information on ams 2690 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 2690 limited, please click on the link below:

AMS 2690 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Notice of appointment of Receiver20/08/2002405(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
397a -03/10/2001397a
2.6 - Notice of Administration Order21/08/20032.6
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
RESO4 - Increase in nominal capital01/02/1999RESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
397a -05/03/2003397a
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Abstract of receipt and payments in receivership13/12/20043.6
Vary share rights/names03/02/1996RES12
RES14 - Capital/bonus issue06/09/2002RES14
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Notice of variation of Administration Order18/04/20032.20
RES07 - Financial assistance in shares acquisition28/01/2004RES07
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Notice of removal of Liquidator23/11/20034.11(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
AUD - Auditor's letter of resignation09/04/1999AUD
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
287 - Change in situation or address of Registered Office11/05/2004287
Notice of Administration Order14/07/19982.6
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
RESO4 - Increase in nominal capital30/05/2006RESO4
Statement of rights attached to allotted shares18/04/1997128(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
BS - Balance sheet08/05/2005BS
Vary share rights/names - special resolution13/12/2000SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Memorandum and Articles - used in re-registration16/07/2004MAR
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
652C - Withdrawal of application for striking off18/06/1993652C
363b - Annual Return14/03/2000363b
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)