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Company Name: AA AUTOS

Company Type:

Non-Limited

Company Address:

AA AUTOS
Glory Farm Cottage
Chart la
DORKING
RH4 2QJ


Date:

05/12/2008

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

Email Address:
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AA AUTOS



Companies House documents and credit reports
Examples available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company07/04/19976
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Directions to defer dissolution08/12/1999L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Return of final meeting in members' voluntary winding-up07/10/20034.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Notice of discharge of Administration Order11/03/19952.19
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
3.4 - Certificate of constitution of creditors19/04/20003.4
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
353a - Register of members in non-legible form13/04/1999353a
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Re-registration of a company from limited to unlimited21/11/1999CERT3
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Notice of final meeting of creditors09/09/19974.17(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Vary share rights/names - special resolution15/11/1999SRES12
4.70 - Declaration of Solvency01/08/19954.70
3.4 - Certificate of constitution of creditors29/10/19993.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
SRES13 - Other resolution - special resolution24/01/2002SRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Allotment of securities11/07/2004RES10
Redemption of shares - extraordinary resolution01/01/1994ERES16
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Shares agreement12/08/2001SA
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Notice of resignation of Liquidator03/11/20014.16(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
4.43 - Notice of final meeting of creditors30/01/20034.43
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
RES10 - Allotment of securities07/08/1999RES10
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
RELREC - Official Receiver's release09/06/1993RELREC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
BUSADDCH - Business address changed14/12/1995BUSADDCH
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
BS - Balance sheet21/11/1997BS
Notice of receiver's death30/10/20063.3(scot)
SRES13 - Other resolution - special resolution08/04/2002SRES13
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
DISS40 - Notice of striking-off action disc24/02/2001DISS40
OC - Order of Court20/10/2004OC
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Annual Return (Welsh language form)28/11/2006363CYM
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
123 - Notice of increase in nominal capital08/07/2005123
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Particulars of an issue of secured debentures in a series14/07/1993397a
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Register of Charges21/02/2001401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Notice of dismissal of petition for administration order25/08/19942.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
2.7 - Administration Order10/09/20022.7
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
NEWINC - New Incorporation documents23/06/2003NEWINC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Purchase own shares - ordinary resolution01/08/1996ORES08
MISC - Miscellaneous document05/03/1999MISC
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
405(1) - Notice of appointment of Receiver22/10/1998405(1)