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Company Name: ADVANCED AUTO TECHNIK LIMITED

Company Type:

Limited Company

Company No:

05293569

Company Address:

ADVANCED AUTO TECHNIK LIMITED
43 Seymour Road
SLOUGH
SL1 2NS


Date:

30/11/2009

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

Email Address:
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ADVANCED AUTO TECHNIK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
MA - Memorandum and Articles03/10/1998MA
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Order to wind up13/05/2001COCOMP
363b - Annual Return23/01/1998363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Reduction of issued capital - written resolution12/12/1993WRES06
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Notice of intention to carry on business as an investment company16/04/2002266(1)
Notice of manager's particulars01/09/2000EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
SRES13 - Other resolution - special resolution17/06/1997SRES13
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Notice of disqualification of an individual12/12/1996DO1
287 - Change in situation or address of Registered Office03/04/1998287
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
386 - Notice of passing of resolution removing an auditor29/03/1998386
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
BONA - Bona Vacantia disclaimer03/07/1996BONA
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
4.48 - Notice of constitution of liquidation committee01/11/19974.48
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Redemption of shares27/03/2005RES16
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
VAL - Valuation Report27/12/1999VAL
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
363a - Annual Return28/06/1993363a
6 - Cancellation of alteration to the objects of a company06/01/20006
RES12 - Vary share rights/names06/10/1998RES12
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Vary share rights/names25/09/1999RES12
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Resolution to re-register27/05/2006RES02
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
2.20 - Notice of variation of Administration Order23/08/19962.20
2.7 - Administration Order08/09/19972.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Exempt from appointment of auditor17/07/1993RES03
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Notice of Order to dispose of charged property27/12/19943.8
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
AA - Annual Accounts17/07/1997AA