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Company Name: AUTO MARIN TECH. NORGE LTD

Company Type:

Limited Company

Company No:

05999460

Company Address:

AUTO MARIN TECH. NORGE LTD
Unit B31 Riverside Park
Treforest Trading Estate
Treforest
PONTYPRIDD
CF37 5YB


Date:

09/01/2009

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 MARIN TECH. NORGE LTD



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288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Application by a limited company to be re-registered as unlimited21/07/199849(1)
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Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Exempt from appointment of auditor - written resolution16/04/2002WRES03
RES10 - Allotment of securities21/02/2001RES10
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Notice of documents and particulars required to be filed27/03/1995EEIG4
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Order of Court (Section 138)14/04/1994OC138
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Application for striking off17/02/2005652A
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
L64.06 - Directions to defer dissolution23/09/2006L64.06
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b