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Company Name: AMS 2754 LIMITED

Company Type:

Limited Company

Company No:

05948937

Company Address:

AMS 2754 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.


To view the most up to date company information on ams 2754 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ams 2754 limited, please click on the link below:

AMS 2754 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
RELREC - Official Receiver's release26/08/2004RELREC
WRES13 - Other resolution - written resolution02/12/1998WRES13
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Application by a private company for re-registration as a public company15/03/200043(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Allotment of securities - ordinary resolution22/04/2006ORES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
2.20 - Notice of variation of Administration Order24/05/20042.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
AA - Annual Accounts31/07/1999AA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Application by a public company for re-registration as a private company27/10/200253
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Register of members in non-legible form19/02/2006353a
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
362 - Notice of place where an oversea branch register is kept12/07/1996362
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Notice of disqualification order against a body corporate23/11/1993DO2
RES09 - Confirmation of dissolution18/01/1998RES09
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Location of register of directors' interests in shares etc04/11/1994325
Bona Vacantia disclaimer13/12/2001BONA
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
MA - Memorandum and Articles05/03/2003MA
6 - Cancellation of alteration to the objects of a company09/01/20066
Notice of variation of Administration Order03/09/20062.20
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Release of Official Receiver14/03/2001L64.07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
BUSADDCH - Business address changed12/08/1995BUSADDCH
Confirmation of dissolution - written resolution07/11/2001WRES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
OC425 - Order of Court (Section 425)17/10/2006OC425
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Notice of resignation of directors or secretaries24/03/1995288b
2.23 - Notice of result of meeting of creditors25/11/20022.23
362 - Notice of place where an oversea branch register is kept23/11/1995362
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
RES11 - Disapplication of pre-emption rights19/07/1999RES11
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
225 - Change of Accounting Referenc15/06/2005225
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Re-registration of a company from private to public29/03/1995CERT5
BONA - Bona Vacantia disclaimer22/06/2003BONA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
363 - Annual Return03/10/1999363
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Notice of death of Liquidator06/10/19994.18(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
4.51 - Certificate that creditors have been paid in full27/01/19994.51
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Capital/bonus issue25/11/2001RES14