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Company Name: ADVANCED AUTOS LTD

Company Type:

Limited Company

Company No:

04484692

Company Address:

ADVANCED AUTOS LTD
Glebe Road
Urmston
MANCHESTER
M41 9BJ


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on advanced autos ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on advanced autos ltd, please click on the link below:

ADVANCED AUTOS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Notice of Administration Order09/04/20012.6
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Auditor's report05/04/1996AUDR
DO1 - Notice of disqualification of an indi09/03/2000DO1
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Auditor's report25/01/2005AUDR
Other resolution28/11/2003RES13
BUSADDCH - Business address changed17/04/1995BUSADDCH
RELREC - Official Receiver's release30/06/1993RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Return of final meeting in members' voluntary winding-up24/09/20004.71
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
363x - Annual Return18/07/1999363x
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Notice of Order to deal with charged property27/09/20062.18
SA - Shares agreement12/11/2005SA
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
RESO4 - Increase in nominal capital22/12/1999RESO4
Notice of increase in nominal capital13/06/2002123
Notice of change of directors or secretaries or in their particulars31/07/1998288c
DO1 - Notice of disqualification of an indi12/06/2002DO1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Statement of Administrator's proposals28/12/20032.21
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
3.10 - Administrative Receiver's report20/09/20043.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
1.4 - Notice of completion of voluntary arrang20/11/19971.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Annual Accounts21/06/2003AA
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Notice of wind up15/03/1999F14
OC425 - Order of Court (Section 425)11/11/1994OC425
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
652C - Withdrawal of application for striking off26/12/1999652C
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
395 - Particulars of a mortgage or charge01/04/1995395
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
353a - Register of members in non-legible form26/06/2006353a
Change of accounting reference date (Welsh form)03/01/2005225CYM
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Capital/bonus issue - written resolution30/01/2004WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Declaration on application for registration24/02/200112
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
RELREC - Official Receiver's release07/04/1999RELREC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
2.23 - Notice of result of meeting of creditors24/10/19972.23
Notice of increase in nominal capital05/02/1995123
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Annual Return01/08/2004363a
ELRES - Elective resolution23/06/1999ELRES
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Resolution to re-register - extraordinary resolution01/04/1995ERES02
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
401 - Register of Charges16/01/1998401
Notice of striking-off action suspended16/09/1994DISS6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Application by a private company for re-registration as a public company21/01/199543(3)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1