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Company Name: AMS 2705 LIMITED

Company Type:

Limited Company

Company No:

05925704

Company Address:

AMS 2705 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on ams 2705 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 2705 limited, please click on the link below:

AMS 2705 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Notice of Administrative Receiver's death28/01/20053.7
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Register of members15/03/1997353
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
6 - Cancellation of alteration to the objects of a company16/10/20016
1.1 - Report of meeting approving voluntary arran19/08/20011.1
DISS40 - Notice of striking-off action disc24/03/2005DISS40
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Notice of variation of administration order28/12/19972.12(scot)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Change of accounting reference date (Welsh form)03/01/2005225CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Register of Charges22/05/2004401
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
RES02 - esolution to re-register21/12/1994RES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Statement of name26/01/2002694(4)(b)
Notice to Official Receiver of winding-up order05/10/20034.13
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
169 - Return by a company purchasing its own01/12/1994169
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Resolution to re-register - special resolution20/05/2000SRES02
SRES13 - Other resolution - special resolution08/04/2002SRES13
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
4.43 - Notice of final meeting of creditors18/02/19944.43
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
362 - Notice of place where an oversea branch register is kept14/03/2001362
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
L64.01HC - Early dissolution request09/12/1999L64.01HC
3.4 - Certificate of constitution of creditors02/04/19973.4
Vary share rights/names - special resolution22/12/1995SRES12
L64.07 - Release of Official Receiver31/07/1995L64.07
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Auditor's report14/09/1999AUDR
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
L64.06 - Directions to defer dissolution30/09/2003L64.06
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
SA - Shares agreement30/06/2001SA
3.10 - Administrative Receiver's report05/10/20043.10
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Notice of appointment of Liquidator22/08/20054.9(SC)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
53 - Application by a public company for re-registration as a private company31/10/200653
Elective resolution27/04/2000ELRES
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
L64.01HC - Early dissolution request24/04/1998L64.01HC
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
363 - Annual Return13/07/1994363