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Company Name: AT AUTOMOTIVE TECHNOLOGIES TECHNOLOGY MADE IN GERMANY LIMITED

Company Type:

Limited Company

Company No:

05289178

Company Address:

AT AUTOMOTIVE TECHNOLOGIES TECHNOLOGY MADE IN GERMANY LIMITED
97 Judd Street
LONDON
WC1H 9JG


Date:

30/11/2009

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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AT AUTOMOTIVE TECHNOLOGIES TECHNOLOGY MADE IN GERMANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Redemption of shares19/07/2000RES16
2.18 - Notice of Order to deal with charged property05/09/20042.18
318 - Location of directors' service con09/07/2000318
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Financial assistance in shares acquisition11/10/2003RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
DO1 - Notice of disqualification of an indi15/02/1996DO1
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Notice of striking-off action suspended25/03/2005DISS6
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
DISS40 - Notice of striking-off action disc03/01/1996DISS40
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
BS - Balance sheet26/01/2002BS
Directions to defer dissolution08/12/1999L64.06HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
4.20 - Statement of company's affairs12/07/20054.20
363x - Annual Return18/07/1999363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Application by a limited company to be re-registered as unlimited03/02/200449(1)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Resolution to re-register28/08/2006RES02
RES02 - esolution to re-register23/05/1995RES02
3.10 - Administrative Receiver's report06/07/20013.10
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Orders to rescind, defer or stay21/04/2004COLIQ
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Declaration of solvency22/09/19964.25(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Return of alteration in the charter08/04/2003692(1)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Order of Court for re-registration06/09/1993OCREREG
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
2.20 - Notice of variation of Administration Order23/05/19972.20
2.6 - Notice of Administration Order03/02/19942.6
Notice of documents and particulars required to be filed28/02/1995EEIG4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Balance sheet14/06/2000BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
AUDR - Auditor's report01/03/1999AUDR
363x - Annual Return21/05/2006363x
Decrease in nominal capital - special resolution31/12/2000SRESO5
362 - Notice of place where an oversea branch register is kept21/06/2001362
353a - Register of members in non-legible form27/02/1995353a