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Company Name: AMS 2704 LIMITED

Company Type:

Limited Company

Company No:

05925705

Company Address:

AMS 2704 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:
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AMS 2704 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts01/12/2003AAMD
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
363 - Annual Return24/12/1999363
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Allotment of securities - ordinary resolution02/05/2004ORES10
MA - Memorandum and Articles17/06/2005MA
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Notice of Administration Order03/11/19962.6
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Notice of statement of administrator's proposals18/08/19992.7(scot)
NEWINC - New Incorporation documents15/03/2005NEWINC
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Particulars of an issue of secured debentures in a series18/02/2005397a
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
318 - Location of directors' service con05/01/2006318
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
BUSADDCH - Business address changed26/01/1996BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Official Receiver's release04/04/1999RELREC
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
L64.07 - Release of Official Receiver12/11/1996L64.07
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
325 - Location of register of directors' interests in shares etc29/07/2001325
225 - Change of Accounting Referenc22/11/1999225
Allotment of securities - extraordinary resolution20/06/2001ERES10
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Declaration of Solvency25/09/19954.70
Directions to defer dissolution05/06/1999L64.06HC
Notice of order to deal with secured property07/05/19942.11(scot)
Redemption of shares20/02/2002RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Other resolution - special resolution26/01/2006SRES13
Prospectus17/11/1998PROSP
Re-registration of a company from private to public10/05/1998CERT5
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
EEIG1 - Statement of name13/03/1995EEIG1
EEIG6 - Statement of name21/01/1996EEIG6
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
51 - Application by an unlimited company to be re-registered as limited03/04/199751
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
RES09 - Confirmation of dissolution02/09/1998RES09
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
353a - Register of members in non-legible form06/09/2002353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Notice of variation of administration order23/08/19992.12(scot)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Release of Official Receiver27/08/1998L64.07HC
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Directions to defer dissolution14/04/2006L64.06HC
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Miscellaneous document27/01/2002MISC
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
12 - Declaration on application for registration31/03/200512
Miscellaneous document12/02/1997MISC
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Notice of a variation or cessation of a disqualification order17/02/1994DO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Notice of Order to deal with charged property29/10/20062.18
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)