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Company Name: ADVANCED AUTOS

Company Type:

Non-Limited

Company Address:

ADVANCED AUTOS
Park Av
BUSHEY
WD23 2DR


Date:

01/12/2009

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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on advanced autos, please click on the link below:

ADVANCED AUTOS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors07/06/19942.23
Notice of ceasing to act of Receiver14/05/2003405(2)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Application for striking off09/01/1998652A
Annual Return29/10/2006363
288a - Notice of appointment of directors or secretaries16/03/1995288a
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Register of members25/11/2004353
Certificate of release of Liquidator12/03/19994.14(SC)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
RES12 - Vary share rights/names19/10/1993RES12
Written elective resolution24/06/2003(W)ELRES
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Directions to defer dissolution15/11/1998L64.06
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Resolution to re-register - ordinary resolution16/11/2003ORES02
363b - Annual Return10/10/2000363b
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
CERTNM - Change of name certificate30/03/2006CERTNM
COAD - Instrument issued under Section 244(5)21/10/1999COAD
288b - Notice of resignation of directors or secretaries29/10/2006288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Statement of Administrator's proposals22/01/19942.21
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
363a - Annual Return15/10/2001363a
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
BS - Balance sheet30/08/2002BS
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
MA - Memorandum and Articles11/01/1997MA
Application for striking off18/09/1998652A
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Release of Official Receiver31/12/2000L64.07HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Decrease in nominal capital06/05/2005RESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
RESO4 - Increase in nominal capital14/10/2005RESO4
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
353a - Register of members in non-legible form03/03/1996353a
Confirmation of dissolution11/07/2002RES09
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
EEIG2 - Statement of name17/06/1993EEIG2
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Capital/bonus issue - written resolution23/10/1996WRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
RES07 - Financial assistance in shares acquisition25/07/2004RES07
6 - Cancellation of alteration to the objects of a company29/10/19976
Auditor's statement18/04/2004AUDS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
362 - Notice of place where an oversea branch register is kept07/08/2004362
Statement of rights attached to allotted shares03/10/1996128(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
2.21 - Statement of Administrator's proposals04/03/20062.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Mortgage Register30/11/2001ZMORT REG
Redemption of shares01/05/1996RES16
Notice of administration order09/03/19972.2(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
RES02 - esolution to re-register11/09/2006RES02
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Amended Accounts15/02/2004AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
L64.01 - Early dissolution request09/02/1994L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Return of final meeting in members' voluntary winding-up02/01/19954.71
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Official Receiver's release14/02/2004RELREC