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Company Name: AMS 2693 LIMITED

Company Type:

Limited Company

Company No:

05868674

Company Address:

AMS 2693 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

04/12/2009

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 2693 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
F14 - Notice of wind up13/11/2004F14
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
AA - Annual Accounts16/02/1999AA
318 - Location of directors' service con13/01/2005318
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Notice of result of meeting of creditors21/01/19982.23
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
6 - Cancellation of alteration to the objects of a company29/10/19976
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Allotment of securities - written resolution18/08/2004WRES10
225 - Change of Accounting Referenc09/08/2006225
Administrator's abstract of receipts and payments10/05/20022.9(SC)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
652A - Application for striking off14/11/1998652A
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Redemption of shares02/10/2002RES16
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
AAMD - Amended Accounts15/06/2005AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
397a -22/04/2003397a
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
395 - Particulars of a mortgage or charge07/08/1995395
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Early dissolution request14/10/2001L64.01HC
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Particulars of a charge created by a company registered in Scotland24/06/1993410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Particulars of an issue of secured debentures in a series30/04/1996397a
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
BONA - Bona Vacantia disclaimer16/03/1996BONA
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
386 - Notice of passing of resolution removing an auditor19/05/1993386
Confirmation of dissolution24/05/1998RES09
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Change of Name Special Resolution21/01/2005SRES15
Bona Vacantia disclaimer05/12/1993BONA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
353a - Register of members in non-legible form27/02/1995353a
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP