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Company Name: AUTO-BLITZ-BLANK-VECHTA LTD

Company Type:

Limited Company

Company No:

05932142

Company Address:

AUTO-BLITZ-BLANK-VECHTA LTD
46 Peel Street
HULL
HU3 1QR


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-BLITZ-BLANK-VECHTA LTD



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287 - Change in situation or address of Registered Office03/08/1994287
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Change of name certificate14/01/1994CERTNM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Return of alteration in the charter19/09/2006692(1)(a)
Notice of Administration Order08/06/20052.6
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
363a - Annual Return28/02/1998363a
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
1.1 - Report of meeting approving voluntary arran09/12/19961.1
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Declaration of solvency18/08/20004.25(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
362 - Notice of place where an oversea branch register is kept15/11/1996362
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Other resolution - special resolution03/02/1997SRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Reduction of issued capital - written resolution12/09/2002WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Certificate that creditors have been paid in full11/11/20034.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Location of directors' service contracts08/01/2003318
VAL - Valuation Report01/01/1999VAL
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Written elective resolution06/08/1998(W)ELRES
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)