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Company Name: ADVANCED AUTOSPORT TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

03815945

Company Address:

ADVANCED AUTOSPORT TECHNOLOGIES LIMITED
134 Ogley Hay Road
BURNTWOOD
WS7 2HX


Date:

05/12/2009

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 AUTOSPORT TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement16/03/19971.1
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Allotment of securities - written resolution19/05/1996WRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Notice of winding up order20/04/20054.2(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
694(4)(b) - Statement of name15/11/2001694(4)(b)
353 - Register of members30/05/2004353
1.4 - Notice of completion of voluntary arrang04/08/19971.4
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
1.4 - Notice of completion of voluntary arrang01/02/20041.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
COCOMP - Order to wind up12/11/1998COCOMP
Notice of appointment of directors or secretaries21/01/2006288a
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
2.21 - Statement of Administrator's proposals13/11/19952.21
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
2.2(scot) - Notice of administration order19/06/20052.2(scot)
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
287 - Change in situation or address of Registered Office10/05/2005287
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
2.23 - Notice of result of meeting of creditors29/09/20002.23
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Location of directors' service contracts27/02/2001318
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Re-registration of a company from unlimited to limited01/10/1999CERT1
3.8 - Notice of Order to dispose of charged property06/10/19953.8
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Notice of change of directors or secretaries or in their particulars25/10/2006288c
652A - Application for striking off05/07/2006652A
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Release of Official Receiver15/03/1995L64.07
RES10 - Allotment of securities14/11/1994RES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Notice of increase in nominal capital05/02/1995123
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
363x - Annual Return31/03/1996363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
363x - Annual Return05/06/2002363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Decrease in nominal capital28/10/2005RESO5
Decrease in nominal capital - special resolution13/11/1995SRESO5
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Bona Vacantia disclaimer05/12/1993BONA
Re-registration of a company from limited to unlimited17/11/2003CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Change of accounting reference date (Welsh form)10/02/2000225CYM
Allotment of securities - special resolution22/10/1998SRES10
Notice of closure of a branch of an oversea company30/10/2003695A(3)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
RES08 - Purchase own shares31/01/2004RES08
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)