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Company Name: AMS 2747 LIMITED

Company Type:

Limited Company

Company No:

05925828

Company Address:

AMS 2747 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

08/01/2009

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 2747 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
3.10 - Administrative Receiver's report15/02/19943.10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Notice of Order to deal with charged property20/06/20062.18
RES14 - Capital/bonus issue19/11/1996RES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Statement of name11/01/2001EEIG1
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
MISC - Miscellaneous document29/10/1993MISC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Register of members15/10/2002353
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Valuation Report27/05/2002VAL
Capital/bonus issue - special resolution25/12/2004SRES14
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
AUD - Auditor's letter of resignation27/10/2001AUD
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
3.4 - Certificate of constitution of creditors07/02/20043.4
AAMD - Amended Accounts30/11/1994AAMD
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
225 - Change of Accounting Referenc21/04/1993225
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Allotment of securities - special resolution01/01/1998SRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
397a -03/10/2001397a
VAL - Valuation Report09/11/2003VAL
Auditor's report16/12/1997AUDR
COCOMP - Order to wind up10/03/2001COCOMP
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Change in situation or address of Registered Office06/06/2002287
Certificate of constitution of creditors16/11/19943.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Purchase own shares - extraordinary resolution15/03/2006ERES08
Reduction of issued capital01/07/1993RES06
Change of Name Special Resolution28/01/1999SRES15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
363a - Annual Return12/07/1994363a
Redemption of shares09/03/2001RES16
Directions to defer dissolution19/04/1993L64.06
RESO5 - Decrease in nominal capital25/09/2004RESO5
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
363x - Annual Return23/10/1995363x
Notice of leave granted in relation to a disqualification order02/02/1994DO3
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
L64.01 - Early dissolution request14/06/1996L64.01
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Statement of rights attached to allotted shares05/12/1999128(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86