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Company Name: AMS 2745 LIMITED

Company Type:

Limited Company

Company No:

05925819

Company Address:

AMS 2745 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

02/12/2009

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 2745 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities19/09/2003RES10
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
BUSADDCH - Business address changed14/12/1993BUSADDCH
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
MA - Memorandum and Articles14/01/2006MA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Notice of documents and particulars required to be filed08/10/2000EEIG4
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
First Directors and secretary and intended situation of Registered Office16/04/200410
Re-registration of a company from unlimited to limited12/04/2001CERT1
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
123 - Notice of increase in nominal capital15/04/1995123
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
AUD - Auditor's letter of resignation22/04/1996AUD
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Administrative Receiver's report22/07/20003.10
Notice of completion of voluntary arrangement30/01/20031.4(scot)
RES02 - esolution to re-register04/03/2006RES02
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Notice of intention to carry on business as an investment company15/01/2002266(1)
652C - Withdrawal of application for striking off11/01/2003652C
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
288b - Notice of resignation of directors or secretaries07/11/1993288b
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Statement of rights attached to allotted shares28/02/1999128(1)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
2.2(scot) - Notice of administration order17/12/19962.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
VAL - Valuation Report09/04/1998VAL
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
652C - Withdrawal of application for striking off02/10/2003652C
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Statement of name01/04/1995694(4)(a)
2.21 - Statement of Administrator's proposals16/04/19972.21
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Location of register of directors' interests in shares etc14/03/1994325
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
401 - Register of Charges10/03/1994401
RES03 - Exempt from appointment of auditor03/10/2006RES03
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854