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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:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUTO MATE LOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
362 - Notice of place where an oversea branch register is kept07/08/2004362
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Declaration on application for registration30/11/199512
RES06 - Reduction of issued capital08/02/2006RES06
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
L64.01 - Early dissolution request20/06/1995L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
AA - Annual Accounts16/08/2002AA
4.70 - Declaration of Solvency24/05/19984.70
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Increase in nominal capital - special resolution14/06/1996SRESO4
RELREC - Official Receiver's release03/02/2001RELREC
AUDR - Auditor's report07/09/2000AUDR
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
3.7 - Notice of Administrative Receiver's death21/04/20053.7
363a - Annual Return08/03/2006363a
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Redemption of shares - special resolution04/11/2002SRES16
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Notice of striking-off action discontinued14/11/1994DISS40
Memorandum and Articles - used in re-registration20/01/1994MAR
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Directions to defer dissolution05/06/1999L64.06HC
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Notice of constitution of liquidation committee25/03/20044.48
Notice of variation of Administration Order03/09/20062.20
F14 - Notice of wind up02/12/2005F14
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
363s - Annual Return19/03/1997363s
Change of name certificate03/11/1993CERTNM
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
6 - Cancellation of alteration to the objects of a company21/01/20016
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
RES10 - Allotment of securities05/08/1995RES10
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Registration as Friendly Society24/08/2002CERTIPS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
363x - Annual Return02/04/2003363x
1.4 - Notice of completion of voluntary arrang01/02/20041.4
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
386 - Notice of passing of resolution removing an auditor05/07/1994386
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
RES08 - Purchase own shares26/05/1999RES08
MA - Memorandum and Articles15/05/1993MA
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
L64.04 - Directions to defer dissolution19/03/2002L64.04
SRES13 - Other resolution - special resolution30/06/1993SRES13
Location of directors' service contracts07/10/2004318
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)