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Company Name: AMS 2720 LIMITED

Company Type:

Limited Company

Company No:

05925737

Company Address:

AMS 2720 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

05/12/2009

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 2720 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
RES02 - esolution to re-register04/07/1997RES02
353 - Register of members02/11/2002353
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
694(4)(b) - Statement of name28/10/2001694(4)(b)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
CERTNM - Change of name certificate07/05/1993CERTNM
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Memorandum and Articles - used in re-registration21/02/2003MAR
363s - Annual Return04/09/1998363s
RES12 - Vary share rights/names13/10/2001RES12
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
OCREREG - Order of Court for re-registration01/01/2003OCREREG
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
363a - Annual Return11/11/1993363a
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
RES14 - Capital/bonus issue12/01/1996RES14
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Other resolution15/11/1998RES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
BONA - Bona Vacantia disclaimer03/09/1999BONA
OC138 - Order of Court (Section 138)31/07/2006OC138
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Vary share rights/names - written resolution02/04/1998WRES12
Notice of discharge of administration order07/09/20022.4(scot)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
2.23 - Notice of result of meeting of creditors13/09/20062.23
Annual Accounts01/07/2006AA
Notice of Order to dispose of charged property16/04/19993.8
12 - Declaration on application for registration14/05/200012
Particulars of a charge created by a company registered in Scotland11/11/2001410
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Annual Return (Welsh language form)28/11/2006363CYM
Order to wind up11/05/2006COCOMP
363s - Annual Return02/11/1996363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
NEWINC - New Incorporation documents19/04/1994NEWINC
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Register of members26/10/1998353
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
652C - Withdrawal of application for striking off26/12/1999652C
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Notice of appointment of Receiver20/08/2002405(1)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Certificate of release of Liquidator14/10/20014.14(SC)
363x - Annual Return24/07/1995363x
53 - Application by a public company for re-registration as a private company13/10/200253
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Notice of manager's particulars25/09/2000EEIG3
395 - Particulars of a mortgage or charge07/02/1999395
363x - Annual Return05/06/2002363x
2.21 - Statement of Administrator's proposals07/11/20042.21
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
L64.06 - Directions to defer dissolution19/02/1994L64.06