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Company Name: AMS 2729 LIMITED

Company Type:

Limited Company

Company No:

05925767

Company Address:

AMS 2729 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

01/12/2009

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 2729 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private01/11/2004CERT10
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
694(4)(a) - Statement of name01/04/2002694(4)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
225 - Change of Accounting Referenc24/01/2003225
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
RESO5 - Decrease in nominal capital25/09/2004RESO5
Statement of name02/06/2002EEIG2
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Directions to defer dissolution19/07/1997L64.06
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
PROSP - Prospectus13/02/2002PROSP
Notice of statement of administrator's proposals03/06/20012.7(scot)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Resolution to re-register04/01/2003RES02
405(1) - Notice of appointment of Receiver30/11/1995405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
363a - Annual Return23/10/2000363a
BONA - Bona Vacantia disclaimer13/07/1994BONA
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
363 - Annual Return15/01/2004363
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Change in situation or address of Registered Office19/10/2006287
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
SRES15 - Change of Name Special Resolution30/03/2003SRES15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
6 - Cancellation of alteration to the objects of a company30/03/19956
225 - Change of Accounting Referenc23/04/2001225
Certificate of release of Liquidator28/12/19934.14(SC)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
4.51 - Certificate that creditors have been paid in full23/11/20014.51
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Notice of striking-off action suspended29/11/1998DISS6
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
MISC - Miscellaneous document08/09/1995MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
RES03 - Exempt from appointment of auditor03/01/2002RES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Notice of closure of a branch of an oversea company12/01/1998695A(3)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Purchase own shares - ordinary resolution22/07/2002ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
318 - Location of directors' service con25/12/1999318
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
1.1 - Report of meeting approving voluntary arran08/03/19971.1
363a - Annual Return05/08/2002363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Resolution to re-register - written resolution23/08/2001WRES02
Notice of leave granted in relation to a disqualification order23/09/1995DO3
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)