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Company Name: AMS 2753 LIMITED

Company Type:

Limited Company

Company No:

05948934

Company Address:

AMS 2753 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

30/11/2009

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.


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AMS 2753 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Notice of receiver's death26/07/20043.3(scot)
353a - Register of members in non-legible form26/06/2006353a
Notice of death of Voluntary Liquidator16/09/19964.44
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Redemption of shares - special resolution31/05/1998SRES16
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Notice of administration order18/11/20042.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
2.6 - Notice of Administration Order02/06/19982.6
Reduction of issued capital - ordinary resolution03/06/2001ORES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
53 - Application by a public company for re-registration as a private company04/09/199553
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
363b - Annual Return01/07/2000363b
Register of members25/07/2006353
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Annual Accounts31/05/1993AA
694(4)(b) - Statement of name13/08/2001694(4)(b)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Auditor's statement30/08/2004AUDS
2.20 - Notice of variation of Administration Order11/04/20002.20
Certificate of constitution of creditors10/04/19973.4
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
AUDS - Auditor's statement24/01/1996AUDS
BONA - Bona Vacantia disclaimer13/07/1994BONA
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
363s - Annual Return19/03/1997363s