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Company Name: AUTO KEYS PRESTON

Company Type:

Non-Limited

Company Address:

AUTO KEYS PRESTON
Preston Technology Centre
Marsh la
PRESTON
PR1 8UQ


Date:

27/11/2009

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

Email Address:
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AUTO KEYS PRESTON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Business address changed11/09/2002BUSADDCH
4.70 - Declaration of Solvency07/06/20064.70
Declaration on application for registration05/01/199912
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Auditor's report18/03/1998AUDR
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
362 - Notice of place where an oversea branch register is kept04/06/1996362
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
4.51 - Certificate that creditors have been paid in full18/10/19994.51
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Notice of passing of resolution removing an auditor10/03/2000386
363a - Annual Return17/11/1997363a
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Statement of company's affairs04/02/19994.20
Notice of resignation of directors or secretaries10/03/2006288b
EEIG6 - Statement of name03/07/2003EEIG6
12 - Declaration on application for registration21/03/200512
Instrument issued under Section 244(5)22/12/2003COAD
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
MISC - Miscellaneous document30/04/1993MISC
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
RES13 - Other resolution13/08/1999RES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
MISC - Miscellaneous document24/11/1997MISC
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
RES16 - Redemption of shares10/08/2004RES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
12 - Declaration on application for registration08/02/200012
318 - Location of directors' service con27/07/2004318
Annual Return16/05/1996363
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Withdrawal of application for striking off27/01/2002652C
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Notice of result of meeting of creditors08/01/19942.23
4.43 - Notice of final meeting of creditors13/06/20064.43
3.10 - Administrative Receiver's report06/07/20013.10
Auditor's letter of resignation18/10/1993AUD
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Memorandum and Articles11/06/2005MA
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Increase in nominal capital12/09/1997RESO4
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
325 - Location of register of directors' interests in shares etc29/04/2002325
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
L64.04 - Directions to defer dissolution05/09/1994L64.04
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
694(4)(b) - Statement of name13/12/1998694(4)(b)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of ceasing to act of Receiver15/11/1997405(2)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Purchase own shares - extraordinary resolution14/10/2005ERES08
Register of members in non-legible form09/04/1998353a
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a