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Company Name: AMS 2756 LIMITED

Company Type:

Limited Company

Company No:

05948918

Company Address:

AMS 2756 LIMITED
Delta 606 Welton Road
SWINDON
SN5 7XF


Date:

24/11/2009

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 2756 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities16/06/1996RES10
3.4 - Certificate of constitution of creditors02/04/19973.4
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
287 - Change in situation or address of Registered Office20/09/2002287
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
363b - Annual Return01/07/2000363b
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
363s - Annual Return10/01/2001363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Notice of discharge of Administration Order30/01/20042.19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
SA - Shares agreement14/11/2002SA
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
CERTNM - Change of name certificate14/11/1998CERTNM
Register of Charges04/06/1994401
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
2.19 - Notice of discharge of Administration Order02/11/20022.19
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Register of Charges09/03/2000401
Re-registration of a company from unlimited to PLC22/10/2004CERT6
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice of leave granted in relation to a disqualification order23/12/1995DO3
PROSP - Prospectus28/01/1994PROSP
Directions to defer dissolution23/12/1993L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS