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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:

27/11/2009

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 2747 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 2747 limited, please click on the link below:

AMS 2747 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals27/09/20032.21
L64.01HC - Early dissolution request29/11/2001L64.01HC
Notice of intention to carry on business as an investment company15/01/2002266(1)
AAMD - Amended Accounts28/05/2005AAMD
Application by a private company for re-registration as a public company23/05/200543(3)
Re-registration of a company from private to public29/03/1995CERT5
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Notice of passing of resolution removing an auditor27/11/1995386
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Business address changed24/03/2005BUSADDCH
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
694(4)(a) - Statement of name14/07/1995694(4)(a)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Early dissolution request23/05/1994L64.01
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Miscellaneous document16/02/1999MISC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Vary share rights/names - special resolution04/11/1993SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Confirmation of dissolution19/07/1995RES09
RELREC - Official Receiver's release07/04/1999RELREC
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Business address changed03/05/2000BUSADDCH
Redemption of shares12/07/2005RES16
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
First Directors and secretary and intended situation of Registered Office26/05/199610
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
F14 - Notice of wind up11/02/2003F14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Notice of result of meeting of creditors01/11/19992.23
288b - Notice of resignation of directors or secretaries29/10/2006288b
Early dissolution request02/12/1997L64.01
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
2.19 - Notice of discharge of Administration Order31/01/19962.19
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
COCOMP - Order to wind up17/02/2000COCOMP
Order of Court20/06/1994OC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b