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Company Name: AMS 2694 LIMITED

Company Type:

Limited Company

Company No:

05868673

Company Address:

AMS 2694 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

30/11/2009

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 2694 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 2694 limited, please click on the link below:

AMS 2694 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name01/04/1995694(4)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Liquidator's statement of receipts and payments21/03/20024.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Liquidator's statement of receipts and payment08/07/19994.6(SC)
225 - Change of Accounting Referenc02/01/1998225
Administrator's Abstract of receipts and payments08/04/20032.15
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Scheme of Arrangement01/12/2005CLOSE
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Notice of petition for administration order30/04/20052.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
1.1 - Report of meeting approving voluntary arran26/02/20051.1
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
RES13 - Other resolution10/12/1997RES13
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
RES11 - Disapplication of pre-emption rights07/08/2001RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
401 - Register of Charges12/12/2002401
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
2.19 - Notice of discharge of Administration Order06/05/20052.19
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Statement of name12/02/2006EEIG2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
RES06 - Reduction of issued capital04/01/1997RES06
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Capital/bonus issue09/02/2003RES14
Order or revocation or suspension of voluntary arrangement12/02/19941.2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Declaration on application for registration (Welsh language form).22/12/200412CYM
Other resolution - written resolution07/01/1999WRES13