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Company Name: AMS 2698 LIMITED

Company Type:

Limited Company

Company No:

05868681

Company Address:

AMS 2698 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

27/11/2009

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 2698 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 2698 limited, please click on the link below:

AMS 2698 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate04/10/1996CERTNM
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
L64.01 - Early dissolution request19/02/2003L64.01
Reduction of issued capital17/12/2001RES06
ELRES - Elective resolution27/12/1999ELRES
Allotment of securities - special resolution07/10/2001SRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Notice of resignation of Liquidator04/05/20024.16(SC)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
BUSADDCH - Business address changed05/07/2001BUSADDCH
225 - Change of Accounting Referenc07/09/1998225
RES09 - Confirmation of dissolution02/10/1994RES09
AAMD - Amended Accounts02/03/1998AAMD
Early dissolution request09/08/2005L64.01
COCOMP - Order to wind up23/09/2003COCOMP
353a - Register of members in non-legible form18/03/2006353a
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
395 - Particulars of a mortgage or charge07/02/1999395
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Purchase own shares - extraordinary resolution10/10/2005ERES08
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
363s - Annual Return14/02/1994363s
Change of name certificate16/11/2004CERTNM
2.23 - Notice of result of meeting of creditors13/09/20062.23
Notice of final meeting of creditors14/08/19954.43
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Return of alteration in the charter03/10/1993692(1)(a)
Withdrawal of application for striking off30/05/2004652C
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
2.19 - Notice of discharge of Administration Order11/06/19932.19
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
6 - Cancellation of alteration to the objects of a company22/05/20036
3.4 - Certificate of constitution of creditors04/02/20033.4
4.70 - Declaration of Solvency18/01/19974.70
MISC - Miscellaneous document17/05/2005MISC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Vary share rights/names - written resolution22/04/2006WRES12
Notice of resignation of Liquidator01/02/20044.16(SC)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
4.43 - Notice of final meeting of creditors07/04/19964.43
12 - Declaration on application for registration22/04/199812
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Notice of petition for administration order26/10/20062.1(scot)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
2.18 - Notice of Order to deal with charged property11/02/20052.18
Notice of Administration Order17/09/20062.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
363a - Annual Return24/07/1994363a
EEIG2 - Statement of name28/07/1993EEIG2
Application by a private company for re-registration as a public company21/01/199543(3)
4.43 - Notice of final meeting of creditors03/02/19994.43
Notice of appointment of Receiver19/09/1999405(1)