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Company Name: AMS 2741 LIMITED

Company Type:

Limited Company

Company No:

05925810

Company Address:

AMS 2741 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

28/11/2009

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 2741 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
2.6 - Notice of Administration Order22/04/19992.6
652A - Application for striking off16/06/2004652A
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Amended Accounts01/01/2005AAMD
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Notice of administration order20/03/19992.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
RES07 - Financial assistance in shares acquisition24/10/1998RES07
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
169 - Return by a company purchasing its own16/07/1997169
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
OC138 - Order of Court (Section 138)17/02/2003OC138
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
AA - Annual Accounts20/09/2000AA
Notice of manager's particulars25/09/2000EEIG3
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.70 - Declaration of Solvency18/12/19934.70
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
OC138 - Order of Court (Section 138)30/07/1993OC138
RES03 - Exempt from appointment of auditor10/03/1999RES03
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
325 - Location of register of directors' interests in shares etc05/03/2005325
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
VAL - Valuation Report01/11/2005VAL
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Statement of company's affairs08/12/20044.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
51 - Application by an unlimited company to be re-registered as limited18/09/200351
AA - Annual Accounts14/06/2000AA
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
SRES15 - Change of Name Special Resolution14/03/2002SRES15