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Company Name: AMS 2703 LIMITED

Company Type:

Limited Company

Company No:

05925706

Company Address:

AMS 2703 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:
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AMS 2703 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Notice of intention to carry on business as an investment company03/03/2001266(1)
401 - Register of Charges27/03/2005401
Capital/bonus issue08/07/2001RES14
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
SA - Shares agreement14/11/2002SA
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Purchase own shares - special resolution08/06/1993SRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
AA - Annual Accounts17/06/2000AA
288b - Notice of resignation of directors or secretaries19/08/2002288b
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Register of members in non-legible form02/12/2002353a
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Abstract of receipt and payments in receivership13/12/20043.6
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Vary share rights/names - special resolution13/11/1999SRES12
Notice of receiver's death20/03/19963.3(scot)
Allotment of securities11/07/2004RES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
2.18 - Notice of Order to deal with charged property21/08/20062.18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Instrument issued under Section 244(5)31/05/2006COAD
386 - Notice of passing of resolution removing an auditor31/10/2001386
Redemption of shares19/05/1998RES16
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
12 - Declaration on application for registration08/02/200012
Other resolution - extraordinary resolution22/02/2003ERES13
2.18 - Notice of Order to deal with charged property11/02/20052.18
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Increase in nominal capital - written resolution03/08/2005WRESO4
2.6 - Notice of Administration Order30/05/19932.6
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Statement of name26/06/2001694(4)(a)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117