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Company Name: AUTO LEISURE UK LIMITED

Company Type:

Limited Company

Company No:

02668293

Company Address:

AUTO LEISURE UK LIMITED
5 Ferry Lane
Bishopthorpe
YORK
YO23 2SB


Date:

23/11/2009

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 LEISURE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
397a -12/10/1993397a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
New Incorporation documents20/05/1998NEWINC
325 - Location of register of directors' interests in shares etc22/07/1995325
353 - Register of members28/10/2006353
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
COAD - Instrument issued under Section 244(5)28/10/2000COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Directions to defer dissolution22/02/1998L64.06
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Notice of passing of resolution removing an auditor03/08/2006386
4.51 - Certificate that creditors have been paid in full05/11/19964.51
F14 - Notice of wind up01/02/2005F14
Order of Court for re-registration to private company18/03/2005OC-PRI
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Notice of closure of a branch of an oversea company12/01/1998695A(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
RESO4 - Increase in nominal capital18/04/2003RESO4
1.1 - Report of meeting approving voluntary arran15/06/19961.1
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Miscellaneous document27/01/2002MISC
2.21 - Statement of Administrator's proposals03/09/20042.21
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
RES02 - esolution to re-register26/05/2004RES02
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4