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Company Name: AMS 2752 LIMITED

Company Type:

Limited Company

Company No:

05948925

Company Address:

AMS 2752 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:
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AMS 2752 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars25/04/2002EEIG3
Location of register of directors' interests in shares etc07/12/2003325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Notice of a variation or cessation of a disqualification order13/12/1995DO4
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
2.21 - Statement of Administrator's proposals26/10/20012.21
Notice of result of meeting of creditors28/08/20012.23
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Notice of Order to dispose of charged property08/05/19953.8
Order of Court - dissolution void27/09/1998OC-DV
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
225 - Change of Accounting Referenc21/04/1993225
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
RES06 - Reduction of issued capital17/01/2005RES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
F14 - Notice of wind up14/11/1996F14
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
SA - Shares agreement02/07/1995SA
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Allotment of securities28/06/2003RES10
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
SA - Shares agreement22/07/2004SA
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Notice of resignation of directors or secretaries24/08/2005288b
Statement of name02/06/2002EEIG2
RES08 - Purchase own shares12/07/2004RES08
2.21 - Statement of Administrator's proposals01/09/20022.21
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
ELRES - Elective resolution22/08/2005ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
AAMD - Amended Accounts22/09/2000AAMD
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Re-registration of a company from unlimited to PLC22/10/2004CERT6
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
652A - Application for striking off14/11/1998652A
Allotment of securities - extraordinary resolution28/09/1996ERES10
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
2.6 - Notice of Administration Order21/08/20032.6
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
L64.07 - Release of Official Receiver26/04/2000L64.07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
397a -22/04/2003397a
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
2.20 - Notice of variation of Administration Order23/08/19962.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
OC-DV - Order of Court - dissolution void09/11/1995OC-DV