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Company Name: ADVANCED AUTOMOTIVE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04692613

Company Address:

ADVANCED AUTOMOTIVE SYSTEMS LIMITED
1 Willow Park
Scots Gap
MORPETH
NE61 4DA


Date:

01/12/2009

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 AUTOMOTIVE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
4.20 - Statement of company's affairs18/01/19984.20
225 - Change of Accounting Referenc25/12/1999225
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Liquidator's statement of receipts and payment23/11/19974.6(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
SRES15 - Change of Name Special Resolution10/11/2002SRES15
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Certificate of constitution of creditors05/03/19973.4
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
BONA - Bona Vacantia disclaimer19/10/2000BONA
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
PROSP - Prospectus07/09/1997PROSP
Notice of petition for administration order04/06/20032.1(scot)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Members' assent to company being re-registered as unlimited21/12/199949(8)a
L64.07 - Release of Official Receiver21/12/2005L64.07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Resolution to re-register - written resolution13/03/2004WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Early dissolution request04/10/2003L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Liquidator's statement of receipts and payments31/03/19954.68
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Notice of striking-off action discontinued19/02/2005DISS40
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
225 - Change of Accounting Referenc28/07/2005225
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Return delivered for registration of a branch of an oversea company06/05/2002BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Register of Charges04/06/1994401
L64.07 - Release of Official Receiver26/04/2000L64.07
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Annual Return18/01/2004363a
Purchase own shares - ordinary resolution01/06/2001ORES08
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
RES09 - Confirmation of dissolution16/07/1995RES09
Increase in nominal capital31/10/1993RESO4
Allotment of securities - extraordinary resolution21/05/2003ERES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
123 - Notice of increase in nominal capital22/10/2005123
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
RELREC - Official Receiver's release24/04/1993RELREC
BONA - Bona Vacantia disclaimer16/03/2000BONA
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
652C - Withdrawal of application for striking off27/04/2000652C
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Notice of a variation or cessation of a disqualification order04/10/1998DO4
VAL - Valuation Report03/02/2004VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Capital/bonus issue23/09/2004RES14
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
SA - Shares agreement13/09/1995SA
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
VAL - Valuation Report29/07/1996VAL