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Company Name: AUTO KRAFT LTD

Company Type:

Limited Company

Company No:

06016989

Company Address:

AUTO KRAFT LTD
117 Albion Way
VERWOOD
BH31 7LT


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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AUTO KRAFT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
WRES13 - Other resolution - written resolution26/08/2002WRES13
363 - Annual Return17/12/1995363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
123 - Notice of increase in nominal capital14/08/2004123
Purchase own shares - extraordinary resolution06/01/1997ERES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Orders to rescind, defer or stay04/09/2001COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
First Directors and secretary and intended situation of Registered Office05/10/199310
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
RES03 - Exempt from appointment of auditor31/08/1998RES03
353 - Register of members28/10/2006353
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Capital/bonus issue - special resolution23/04/1998SRES14
RES03 - Exempt from appointment of auditor28/12/2001RES03
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
BONA - Bona Vacantia disclaimer15/08/2005BONA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Confirmation of dissolution - special resolution25/04/1997SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Notice of Order to dispose of charged property05/03/20003.8
Location of register of directors' interests in shares etc07/12/2003325
DO1 - Notice of disqualification of an indi23/01/1996DO1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
386 - Notice of passing of resolution removing an auditor26/06/1999386
RES14 - Capital/bonus issue16/03/2002RES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
RES08 - Purchase own shares01/07/2002RES08
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
RES02 - esolution to re-register23/05/1995RES02
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
4.43 - Notice of final meeting of creditors10/06/19984.43
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Notice of disqualification of an individual25/02/1994DO1
Order of Court20/05/1997OC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
OC138 - Order of Court (Section 138)12/04/1994OC138
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Statement of rights attached to allotted shares23/10/2004128(1)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
RES14 - Capital/bonus issue27/02/2002RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
3.7 - Notice of Administrative Receiver's death29/07/20053.7
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Release of Official Receiver26/08/1994L64.07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Purchase own shares27/06/2000RES08
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Statement of company's affairs08/01/19964.20
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
EEIG3 - Notice of manager's particulars21/11/1994EEIG3