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Company Name: AMS 2691 LIMITED

Company Type:

Limited Company

Company No:

05868677

Company Address:

AMS 2691 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

26/11/2009

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.


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AMS 2691 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors27/11/20004.17(SC)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Other resolution - written resolution03/03/2005WRES13
2.23 - Notice of result of meeting of creditors14/10/19932.23
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
RESO5 - Decrease in nominal capital18/01/2003RESO5
COAD - Instrument issued under Section 244(5)10/12/2005COAD
CLOSE - Scheme of Arrangement27/08/1993CLOSE
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Reduction of issued capital - written resolution22/09/1997WRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
L64.04 - Directions to defer dissolution17/02/2002L64.04
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
RES13 - Other resolution24/07/2003RES13
WRES13 - Other resolution - written resolution19/09/2002WRES13
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Decrease in nominal capital19/04/1999RESO5
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
EEIG2 - Statement of name13/03/1997EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
BS - Balance sheet10/09/1996BS
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
3.8 - Notice of Order to dispose of charged property16/11/19943.8