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Company Name: AUTO MARINE SPECIALISTS LIMITED

Company Type:

Limited Company

Company No:

02119876

Company Address:

AUTO MARINE SPECIALISTS LIMITED
C/O Sgs United Kingdom Limited
Rossmore Business Park
ELLESMERE PORT
CH65 3EN


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 MARINE SPECIALISTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Notice of result of meeting of creditors14/06/19982.8(scot)
Return of final meeting in members' voluntary winding-up22/02/20014.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Directions to defer dissolution04/03/1995L64.06
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
VAL - Valuation Report15/04/2005VAL
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
363s - Annual Return30/03/1997363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
New Incorporation documents09/10/1993NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Redemption of shares - special resolution24/05/1994SRES16
AA - Annual Accounts14/06/2000AA
Return delivered for registration of a branch of an oversea company02/07/1998BR1
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Redemption of shares - extraordinary resolution14/05/2000ERES16
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
362 - Notice of place where an oversea branch register is kept06/02/1995362
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of documents and particulars required to be filed09/11/2002EEIG4
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Vary share rights/names24/07/2000RES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
OCREREG - Order of Court for re-registration16/11/2005OCREREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Registration as Friendly Society30/11/1995CERTIPS
2.23 - Notice of result of meeting of creditors24/03/19982.23
2.20 - Notice of variation of Administration Order23/08/19962.20
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
RES11 - Disapplication of pre-emption rights06/10/2000RES11
363 - Annual Return12/06/2006363
Cancellation of alteration to the objects of a company08/06/19986
Exempt from appointment of auditor06/01/2000RES03
Balance sheet27/02/2000BS
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Notice of appointment of Liquidator12/04/19984.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Purchase own shares13/05/2000RES08
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
RES13 - Other resolution04/12/2004RES13
AA - Annual Accounts04/05/2001AA
Register of Charges28/02/2001401
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Notice of a variation or cessation of a disqualification order08/07/1999DO4
2.19 - Notice of discharge of Administration Order11/08/20052.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
4.70 - Declaration of Solvency04/05/19974.70
363a - Annual Return17/05/2000363a
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM