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Company Name: AMS 2732 LIMITED

Company Type:

Limited Company

Company No:

05925764

Company Address:

AMS 2732 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

04/12/2009

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 2732 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Notice of disqualification order against a body corporate02/03/2000DO2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
L64.01HC - Early dissolution request03/04/1998L64.01HC
NEWINC - New Incorporation documents21/01/2006NEWINC
Declaration of solvency17/04/19934.25(SC)
Register of members in non-legible form08/11/2001353a
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Particulars of a mortgage or charge10/02/2000395
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
AUD - Auditor's letter of resignation21/05/1994AUD
Notice of dismissal of petition for administration order07/11/20032.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
652C - Withdrawal of application for striking off04/10/2004652C
1.4 - Notice of completion of voluntary arrang31/01/20021.4
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
386 - Notice of passing of resolution removing an auditor08/07/2006386
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
694(4)(b) - Statement of name19/01/1999694(4)(b)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
2.2(scot) - Notice of administration order02/03/20052.2(scot)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Auditor's statement08/03/1995AUDS
123 - Notice of increase in nominal capital10/10/2004123
Notice of place where an oversea branch register is kept18/11/1996362
169 - Return by a company purchasing its own04/09/2000169
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
363s - Annual Return24/02/2000363s
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Application by a limited company to be re-registered as unlimited04/06/199849(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
363b - Annual Return05/04/1997363b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
RES13 - Other resolution12/07/2001RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
363 - Annual Return07/04/2000363
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
BONA - Bona Vacantia disclaimer16/03/1996BONA
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
363a - Annual Return13/02/2003363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Administrative Receiver's report30/03/19963.10
4.51 - Certificate that creditors have been paid in full07/08/19954.51
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Notice of Administration Order17/09/20062.6
Notice of appointment of a Receiver by the Court16/07/20012(scot)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Other resolution - written resolution20/07/1997WRES13
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
325 - Location of register of directors' interests in shares etc24/06/2001325
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
RES03 - Exempt from appointment of auditor11/06/1993RES03
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3