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Company Name: AMS 2742 LIMITED

Company Type:

Limited Company

Company No:

05925809

Company Address:

AMS 2742 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.


To view the most up to date company information on ams 2742 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 2742 limited, please click on the link below:

AMS 2742 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Declaration of solvency21/02/19984.25(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Statement of name12/02/2006EEIG2
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Certificate of specific penalty25/07/1993SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Notice of Administration Order22/06/20002.6
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
53 - Application by a public company for re-registration as a private company23/10/200053
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
12 - Declaration on application for registration20/12/200012
Annual Return (Welsh language form)11/06/1995363CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Notice of appointment of Receiver01/04/2006405(1)
OC - Order of Court20/10/2004OC
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
DO1 - Notice of disqualification of an indi24/10/2002DO1
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Return by an oversea company subject to branch registration01/01/2002BR3
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Notice of Order to deal with charged property01/08/19992.18
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
3.10 - Administrative Receiver's report16/09/20053.10
Early dissolution request23/02/2002L64.01
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
363s - Annual Return22/12/1997363s
Confirmation of dissolution - special resolution31/01/1997SRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
BS - Balance sheet10/02/1998BS
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
395 - Particulars of a mortgage or charge16/11/1994395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
MA - Memorandum and Articles27/04/1996MA
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Balance sheet21/09/2003BS
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
287 - Change in situation or address of Registered Office01/09/2005287
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
694(4)(b) - Statement of name16/01/2004694(4)(b)
Particulars of a mortgage or charge18/10/2000395
RESO4 - Increase in nominal capital22/12/1999RESO4
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
694(4)(a) - Statement of name29/01/2006694(4)(a)
AUDS - Auditor's statement26/02/2005AUDS
3.7 - Notice of Administrative Receiver's death06/09/20053.7
225 - Change of Accounting Referenc18/02/2006225
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC