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Company Name: AMS 2725 LIMITED

Company Type:

Limited Company

Company No:

05925748

Company Address:

AMS 2725 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:
We are sorry but we do not hold the telephone number for this business.


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AMS 2725 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
OCREREG - Order of Court for re-registration21/07/1993OCREREG
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Purchase own shares - extraordinary resolution10/06/1995ERES08
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Order of Court - dissolution void02/06/2000OC-DV
53 - Application by a public company for re-registration as a private company15/09/199753
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
4.43 - Notice of final meeting of creditors06/11/19994.43
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Notice of disqualification order against a body corporate03/05/1994DO2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
353 - Register of members02/04/1998353
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
AUD - Auditor's letter of resignation18/01/1997AUD
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
RELREC - Official Receiver's release26/08/2004RELREC
RELREC - Official Receiver's release15/08/1993RELREC
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
AA - Annual Accounts02/05/2000AA
L64.06 - Directions to defer dissolution02/02/2006L64.06
4.20 - Statement of company's affairs19/04/20054.20
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Application by a limited company to be re-registered as unlimited20/05/199749(1)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
397a -29/09/1993397a
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
2.23 - Notice of result of meeting of creditors07/06/19942.23
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Notice of intention to carry on business as an investment company24/10/1997266(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Return by a company purchasing its own shares20/08/2004169
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Directions to defer dissolution19/12/2002L64.06
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
363b - Annual Return25/09/2005363b
363a - Annual Return16/07/2002363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1