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Company Name: AUTO MARINE UK LTD

Company Type:

Non-Limited

Company Address:

AUTO MARINE UK LTD
Unit 1
2
Holton Heath Trading Park Holton Heath Trading Par
POOLE
BH16 6LG


Date:

04/12/2009

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 marine uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on auto marine uk ltd, please click on the link below:

AUTO MARINE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
287 - Change in situation or address of Registered Office20/03/1998287
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
L64.06 - Directions to defer dissolution20/12/1997L64.06
Resolution to re-register - ordinary resolution25/05/1994ORES02
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Miscellaneous document06/04/2006MISC
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Application by a public company for re-registration as a private company08/05/199353
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Change of name certificate03/02/1995CERTNM
123 - Notice of increase in nominal capital19/04/2002123
353a - Register of members in non-legible form16/09/1997353a
RES03 - Exempt from appointment of auditor25/09/2002RES03
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Purchase own shares05/03/2006RES08
Declaration of Solvency18/07/20064.70
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Vary share rights/names - extraordinary resolution12/10/2001ERES12
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
353 - Register of members11/04/2004353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Order of Court30/09/2003OC
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
L64.06 - Directions to defer dissolution09/08/2000L64.06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
RES16 - Redemption of shares15/01/2002RES16
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Register of members02/03/2000353
Directions to defer dissolution08/12/2001L64.06HC
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
ELRES - Elective resolution22/11/2002ELRES
Vary share rights/names12/09/1994RES12
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
652C - Withdrawal of application for striking off31/01/2005652C
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Bona Vacantia disclaimer07/02/1997BONA
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Directions to defer dissolution19/07/1997L64.04
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
First Directors and secretary and intended situation of Registered Office27/08/199310
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
51 - Application by an unlimited company to be re-registered as limited30/09/200151
363a - Annual Return19/08/1993363a
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX