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Company Name: AMS 2739 LIMITED

Company Type:

Limited Company

Company No:

05925800

Company Address:

AMS 2739 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:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on ams 2739 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 2739 limited, please click on the link below:

AMS 2739 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares19/08/2002169
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
652C - Withdrawal of application for striking off11/09/2004652C
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Early dissolution request04/01/1995L64.01HC
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Vary share rights/names - written resolution17/11/2001WRES12
Purchase own shares27/06/2000RES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Increase in nominal capital31/10/1993RESO4
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Financial assistance in shares acquisition16/11/2005RES07
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
694(4)(a) - Statement of name26/02/1996694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Purchase own shares31/10/2003RES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
BONA - Bona Vacantia disclaimer14/02/1994BONA
RES11 - Disapplication of pre-emption rights19/04/1998RES11
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Notice of Administration Order08/06/20052.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Notice of appointment of directors or secretaries25/11/2006288a
COCOMP - Order to wind up18/04/2005COCOMP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Other resolution - special resolution04/06/1994SRES13
4.48 - Notice of constitution of liquidation committee17/02/20044.48
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Notice of completion of voluntary arrangement31/07/20041.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Notice of striking-off action suspended07/04/2006DISS6
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Notice of final meeting of creditors27/02/19964.43
AA - Annual Accounts19/11/1995AA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Financial assistance in shares acquisition20/03/1999RES07
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
MA - Memorandum and Articles26/07/1997MA
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Notice of closure of a branch of an oversea company28/02/1995695A(3)
4.70 - Declaration of Solvency14/12/20034.70
L64.07 - Release of Official Receiver11/03/1995L64.07
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
RES08 - Purchase own shares31/01/2004RES08
Notice of change of directors or secretaries or in their particulars12/07/2000288c
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
RES09 - Confirmation of dissolution06/02/2006RES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM