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Company Name: AUTO MATE LOUTH LIMITED

Company Type:

Limited Company

Company No:

03182175

Company Address:

AUTO MATE LOUTH LIMITED
Upgate
LOUTH
LN11 9HD


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 MATE LOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
363 - Annual Return30/06/2000363
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
L64.01HC - Early dissolution request21/11/2002L64.01HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
RESO5 - Decrease in nominal capital01/07/2000RESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
12 - Declaration on application for registration30/07/200412
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Auditor's report25/01/2005AUDR
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
288a - Notice of appointment of directors or secretaries03/08/1997288a
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Notice of striking-off action suspended25/03/2005DISS6
Particulars of an issue of secured debentures in a series16/05/2003397a
363a - Annual Return12/07/1994363a
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Re-registration of a company from public to private with a change of name08/10/1999CERT11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Allotment of securities - special resolution01/04/1995SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Annual Return05/07/1995363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of death of Liquidator29/08/19994.18(SC)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
363x - Annual Return16/06/2000363x
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Written elective resolution25/10/2002(W)ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
363s - Annual Return09/12/2001363s
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
363a - Annual Return24/03/1998363a
288b - Notice of resignation of directors or secretaries28/06/2003288b
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Increase in nominal capital - special resolution25/08/2005SRESO4
Notice of result of meeting of creditors26/12/20052.8(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Particulars of an issue of secured debentures in a series14/07/1993397a
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Statement of rights attached to allotted shares25/07/2000128(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
2.20 - Notice of variation of Administration Order19/05/19972.20
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
288a - Notice of appointment of directors or secretaries16/03/1995288a
Notice of resignation of directors or secretaries02/07/1995288b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Notice of petition for administration order26/04/19932.1(scot)