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Company Name: AUTO MAGIC

Company Type:

Non-Limited

Company Address:

AUTO MAGIC
15 Tees Court
Wallis Road
Skippers Lane Ind. Estate
MIDDLESBROUGH
TS6 6DX


Date:

09/01/2009

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

Email Address:


To view the most up to date company information on auto magic or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on auto magic, please click on the link below:

AUTO MAGIC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)13/11/2004OC138
Exempt from appointment of auditor - special resolution28/10/2006SRES03
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Notice of disqualification order against a body corporate22/04/2000DO2
AA - Annual Accounts13/07/2000AA
3.8 - Notice of Order to dispose of charged property06/10/19953.8
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
288a - Notice of appointment of directors or secretaries30/12/2000288a
RES12 - Vary share rights/names19/04/2001RES12
405(1) - Notice of appointment of Receiver06/02/2001405(1)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice of Order to deal with charged property30/04/20012.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Location of directors' service contracts10/02/2005318
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
AUD - Auditor's letter of resignation16/06/1996AUD
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
PROSP - Prospectus24/08/1999PROSP
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
694(4)(a) - Statement of name21/04/2005694(4)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Increase in nominal capital - written resolution23/06/2005WRESO4
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
DO1 - Notice of disqualification of an indi14/08/2005DO1
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
363a - Annual Return10/08/2001363a
397a -02/01/2005397a
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Reduction of issued capital - written resolution15/05/1997WRES06
4.51 - Certificate that creditors have been paid in full12/04/20054.51
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
2.7 - Administration Order03/02/20022.7
4.43 - Notice of final meeting of creditors21/07/20064.43
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Notice of final meeting of creditors02/08/20034.17(SC)
Annual Accounts27/12/1997AA
CERTNM - Change of name certificate14/10/2004CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Return delivered for registration of a branch of an oversea company07/04/2005BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Particulars of a charge created by a company registered in Scotland23/02/2002410
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Notice of Administrative Receiver's death28/01/20053.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Exempt from appointment of auditor - written resolution19/09/2002WRES03
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Notice of a variation or cessation of a disqualification order16/11/1996DO4
2.19 - Notice of discharge of Administration Order20/08/19982.19
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM