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Company Name: AUTO LOG BOOK LOANS LIMITED

Company Type:

Limited Company

Company No:

03781520

Company Address:

AUTO LOG BOOK LOANS LIMITED
Finn Kelcy & Chapman
Stourside Place Station Road
ASHFORD
TN23 1PP


Date:

25/11/2009

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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AUTO LOG BOOK LOANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue23/02/2006RES14
Reduction of issued capital - special resolution27/03/2001SRES06
694(4)(a) - Statement of name02/01/2004694(4)(a)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Notice of striking-off action suspended20/12/1999DISS6
Memorandum and Articles - used in re-registration28/03/1998MAR
Notice of appointment of directors or secretaries21/01/2006288a
AA - Annual Accounts20/12/2002AA
Statement of name26/06/2001694(4)(a)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Increase in nominal capital - special resolution17/08/2006SRESO4
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Return of alteration in the charter19/02/1996692(1)(a)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
6 - Cancellation of alteration to the objects of a company29/10/19976
BS - Balance sheet25/02/1997BS
287 - Change in situation or address of Registered Office11/05/2004287
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Notice of intention to carry on business as an investment company07/10/1993266(1)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
652A - Application for striking off21/07/1995652A
3.10 - Administrative Receiver's report28/11/19963.10
Notice of order to deal with secured property01/03/20022.11(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Purchase own shares - ordinary resolution25/11/2004ORES08
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Change of name certificate10/09/2003CERTNM
Memorandum and Articles21/01/1994MA
Notice of final meeting of creditors14/08/19954.43
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Miscellaneous document27/01/2002MISC
Application for striking off18/04/2001652A
Court Order for notice of wind up29/11/2002CO4.2S
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Change in situation or address of Registered Office19/10/2006287
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Notice of disqualification of an individual25/02/1994DO1
397a -05/08/1994397a
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Prospectus04/03/2000PROSP
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Location of register of directors' interests in shares etc20/10/2005325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
363s - Annual Return22/03/1996363s
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
RES13 - Other resolution07/03/1997RES13
Other resolution - extraordinary resolution05/09/1999ERES13
Certificate that creditors have been paid in full12/12/19934.51
Notice of striking-off action suspended24/09/2002DISS6
WRES13 - Other resolution - written resolution11/11/1999WRES13
BS - Balance sheet16/02/2002BS
ELRES - Elective resolution16/10/1994ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
2.20 - Notice of variation of Administration Order23/05/19972.20
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b