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Company Name: ADVANCED AUTO CLEAN LTD

Company Type:

Limited Company

Company No:

SC273565

Company Address:

ADVANCED AUTO CLEAN LTD
7 Maryville Lane
Uddingston
GLASGOW
G71 6EX


Date:

29/11/2009

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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ADVANCED AUTO CLEAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution23/02/2005ORES06
RES13 - Other resolution30/06/1993RES13
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Auditor's report16/07/2000AUDR
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Change of Name Special Resolution25/07/2001SRES15
363s - Annual Return25/02/2004363s
Notice of discharge of administration order31/07/19982.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
RESO4 - Increase in nominal capital26/09/2000RESO4
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Notice of Order to deal with charged property27/09/20062.18
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
3.4 - Certificate of constitution of creditors24/05/19993.4
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Re-registration of a company from unlimited to limited14/03/2001CERT1
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
325 - Location of register of directors' interests in shares etc12/01/2002325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
NEWINC - New Incorporation documents13/04/1998NEWINC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
363a - Annual Return16/03/2001363a
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
363 - Annual Return13/11/2006363
Prospectus19/11/2005PROSP
652C - Withdrawal of application for striking off26/08/2000652C
Confirmation of dissolution18/08/1994RES09
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
RES03 - Exempt from appointment of auditor14/10/2001RES03
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Notice of Administration Order05/12/20042.6
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
386 - Notice of passing of resolution removing an auditor19/03/2006386
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
AUDR - Auditor's report19/06/1999AUDR
COAD - Instrument issued under Section 244(5)06/03/2005COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
395 - Particulars of a mortgage or charge03/09/1996395
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
53 - Application by a public company for re-registration as a private company01/08/200153
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Declaration of solvency28/08/20064.25(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Notice of appointment of a Receiver by the Court09/01/20022(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
PROSP - Prospectus04/12/1996PROSP
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
BONA - Bona Vacantia disclaimer03/09/1999BONA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
BUSADDCH - Business address changed09/02/2004BUSADDCH
RES08 - Purchase own shares12/03/2000RES08
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Notice of appointment of Liquidator23/11/20034.9(SC)
Order of Court (Section 138)01/07/1999OC138