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Company Name: A1 GEARBOXES LIMITED

Company Type:

Limited Company

Company No:

02937834

Company Address:

A1 GEARBOXES LIMITED
St Neots Road
Eaton Ford
ST. NEOTS
PE19 7AD


Date:

06/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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A1 GEARBOXES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form19/03/2004353a
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Change of Accounting Reference Date29/06/1999225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
51 - Application by an unlimited company to be re-registered as limited17/02/199851
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
4.51 - Certificate that creditors have been paid in full26/11/19994.51
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
F14 - Notice of wind up11/08/1999F14
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Administration Order13/07/19952.7
Return of final meeting in members' voluntary winding-up02/01/19954.71
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Statement of name26/06/2001694(4)(a)
DO1 - Notice of disqualification of an indi23/01/2000DO1
Certificate of specific penalty30/04/2002SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Increase in nominal capital - written resolution09/05/2002WRESO4
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
NEWINC - New Incorporation documents17/08/1994NEWINC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Notice of documents and particulars required to be filed30/09/1999EEIG4
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
BUSADDCH - Business address changed14/03/1995BUSADDCH
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Registration as Friendly Society14/05/2003CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
363 - Annual Return15/01/2004363
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Redemption of shares09/03/2001RES16
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Return by an oversea company subject to branch registration19/11/1993BR3
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)