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Company Name: AMS 2740 LIMITED

Company Type:

Limited Company

Company No:

05925811

Company Address:

AMS 2740 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:
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AMS 2740 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
RES14 - Capital/bonus issue11/02/1999RES14
Notice of death of Voluntary Liquidator10/06/20034.44
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
2.19 - Notice of discharge of Administration Order10/01/19992.19
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
AA - Annual Accounts27/05/2006AA
COAD - Instrument issued under Section 244(5)08/06/2002COAD
RES12 - Vary share rights/names08/08/1996RES12
Other resolution - special resolution14/05/2002SRES13
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Notice of striking-off action discontinued27/04/1998DISS40
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Vary share rights/names - extraordinary resolution01/12/1999ERES12
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Declaration on application for registration11/06/199312
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Order to wind up04/03/1995COCOMP
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Shares agreement22/06/2006SA
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Directions to defer dissolution19/07/1997L64.06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
318 - Location of directors' service con03/11/1993318
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT