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Company Name: AUTO LOUNGE LIMITED

Company Type:

Limited Company

Company No:

05581473

Company Address:

AUTO LOUNGE LIMITED
Redroofs House Brynna Road
Pencoed
BRIDGEND
CF35 6PG


Date:

09/01/2009

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 LOUNGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Purchase own shares20/05/2000RES08
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Notice of result of meeting of creditors30/04/20012.23
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
DO1 - Notice of disqualification of an indi02/03/2005DO1
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
WRES13 - Other resolution - written resolution24/01/1996WRES13
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Notice of striking-off action discontinued27/07/2000DISS40
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
2.20 - Notice of variation of Administration Order23/03/20012.20
Allotment of securities - extraordinary resolution12/09/2006ERES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Notice of order to deal with secured property01/03/20022.11(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Notice of winding up order10/06/20004.2(SC)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
RELREC - Official Receiver's release03/05/1994RELREC
Prospectus13/11/1999PROSP
OC425 - Order of Court (Section 425)07/07/2003OC425
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
397a -05/10/2002397a
Notice of completion of voluntary arrangement26/08/20001.4
COCOMP - Order to wind up10/07/2006COCOMP
3.10 - Administrative Receiver's report31/12/19993.10
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
401 - Register of Charges27/03/1999401
Application by a public company for re-registration as a private company04/12/200453
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
New Incorporation documents03/02/2001NEWINC
Administrator's Abstract of receipts and payments22/11/20032.15
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Decrease in nominal capital - written resolution05/04/2005WRESO5
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
2.21 - Statement of Administrator's proposals15/06/19992.21
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
53 - Application by a public company for re-registration as a private company20/05/200053
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
2.20 - Notice of variation of Administration Order09/07/19992.20
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
ELRES - Elective resolution18/04/2003ELRES
Statement of name19/09/2006694(4)(a)
Return of alteration in the charter23/04/2002692(1)(a)
363s - Annual Return20/12/2002363s
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
L64.07 - Release of Official Receiver11/01/2000L64.07
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Declaration of Solvency25/09/19954.70