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Company Name: AMS 2700 LIMITED

Company Type:

Limited Company

Company No:

05868691

Company Address:

AMS 2700 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:
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AMS 2700 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)16/01/2000COAD
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
363s - Annual Return23/03/2002363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Directions to defer dissolution20/04/2004L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Instrument issued under Section 244(5)20/12/1996COAD
363x - Annual Return20/09/1994363x
Statement of name28/12/1998694(4)(b)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Other resolution - written resolution19/10/1997WRES13
Prospectus26/01/1995PROSP
Other resolution - special resolution14/09/1999SRES13
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Statement of rights attached to allotted shares03/10/1996128(1)
Official Receiver's release10/09/2004RELREC
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
RELREC - Official Receiver's release19/01/1998RELREC
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Order of Court (Section 425)02/10/2004OC425
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Decrease in nominal capital - special resolution05/07/1995SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Notice of striking-off action suspended09/02/2004DISS6
AA - Annual Accounts25/10/1994AA
L64.04 - Directions to defer dissolution14/05/1999L64.04
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
694(4)(a) - Statement of name12/12/1993694(4)(a)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
COCOMP - Order to wind up10/07/2006COCOMP
Purchase own shares - special resolution25/06/1999SRES08
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Return by an oversea company subject to branch registration08/12/1996BR3
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Re-registration of a company from public to private22/09/2004CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Notice of Administrative Receiver's death20/02/20003.7
Vary share rights/names - extraordinary resolution01/12/1999ERES12
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
RES16 - Redemption of shares12/04/1996RES16
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
3.4 - Certificate of constitution of creditors03/11/19983.4
4.20 - Statement of company's affairs15/12/20034.20
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Directions to defer dissolution28/01/1998L64.06HC
COCOMP - Order to wind up17/02/2000COCOMP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
12 - Declaration on application for registration19/03/200312
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
694(4)(a) - Statement of name01/06/2003694(4)(a)
386 - Notice of passing of resolution removing an auditor29/03/1998386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
AAMD - Amended Accounts13/03/1995AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
RES03 - Exempt from appointment of auditor24/04/1994RES03
EEIG6 - Statement of name17/09/1993EEIG6
Register of members in non-legible form27/06/1996353a
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN