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Company Name: AMS 2713 LIMITED

Company Type:

Limited Company

Company No:

05926161

Company Address:

AMS 2713 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

03/12/2009

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.


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AMS 2713 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
L64.06 - Directions to defer dissolution06/08/2005L64.06
SRES15 - Change of Name Special Resolution17/09/1999SRES15
1.1 - Report of meeting approving voluntary arran26/02/20061.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Decrease in nominal capital - written resolution13/05/2006WRESO5
DISS40 - Notice of striking-off action disc20/09/1996DISS40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Application by a limited company to be re-registered as unlimited16/07/199449(1)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
L64.04 - Directions to defer dissolution25/08/1998L64.04
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
2.19 - Notice of discharge of Administration Order03/12/19952.19
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
RES12 - Vary share rights/names10/04/1997RES12
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
2.6 - Notice of Administration Order02/06/19982.6
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Redemption of shares - special resolution18/12/2003SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
AUDR - Auditor's report28/11/1998AUDR
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
WRES13 - Other resolution - written resolution13/04/2003WRES13
Change of Name Special Resolution29/06/2002SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
RES13 - Other resolution01/08/1998RES13
4.70 - Declaration of Solvency29/02/19964.70
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
RES08 - Purchase own shares07/06/2004RES08
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
New Incorporation documents31/03/1999NEWINC
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
MISC - Miscellaneous document07/04/1998MISC
397a -29/05/2005397a
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
L64.01HC - Early dissolution request29/08/2000L64.01HC
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Order of Court for re-registration18/05/1995OCREREG
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Return of alteration in the charter12/02/2000692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Redemption of shares - extraordinary resolution08/06/1995ERES16