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Company Name: AMS 2692 LIMITED

Company Type:

Limited Company

Company No:

05868676

Company Address:

AMS 2692 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

03/12/2009

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 2692 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts17/10/2005AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Disapplication of pre-emption rights30/11/1997RES11
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
318 - Location of directors' service con20/07/1993318
AUD - Auditor's letter of resignation14/10/1996AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Notice of intention to carry on business as an investment company24/10/1997266(1)
4.20 - Statement of company's affairs21/10/20024.20
363b - Annual Return08/10/1998363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
WRES13 - Other resolution - written resolution16/03/2003WRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Notice of variation of Administration Order15/07/19932.20
Elective resolution22/03/2005ELRES
Notice of discharge of administration order11/09/19982.4(scot)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Other resolution - written resolution22/01/1995WRES13
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
L64.06 - Directions to defer dissolution11/09/1999L64.06
363s - Annual Return22/09/1993363s
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
AUDR - Auditor's report14/03/2001AUDR
MISC - Miscellaneous document11/05/2003MISC
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
RELREC - Official Receiver's release26/08/2004RELREC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Notice of leave granted in relation to a disqualification order30/08/1998DO3
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
AUDR - Auditor's report19/07/1999AUDR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
RES09 - Confirmation of dissolution28/06/2000RES09
BONA - Bona Vacantia disclaimer19/10/2000BONA
Return by a company purchasing its own shares06/03/2000169
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Vary share rights/names - special resolution22/12/1995SRES12
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Disapplication of pre-emption rights06/04/2001RES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
4.43 - Notice of final meeting of creditors29/03/20044.43
MISC - Miscellaneous document28/11/2004MISC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Change of name certificate18/10/2000CERTNM