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Company Name: AUTO-PARTS SOUTH WALES LIMITED

Company Type:

Limited Company

Company No:

00829529

Company Address:

AUTO-PARTS SOUTH WALES LIMITED
Ynysangharad Road
Pontypridd
Rhondda Cynon Taff
PONTYPRIDD
CF37 4DA


Date:

25/11/2009

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-PARTS SOUTH WALES LIMITED



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 bu13/07/1993244
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
VAL - Valuation Report15/12/1993VAL
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Purchase own shares23/03/1994RES08
401 - Register of Charges13/12/1995401
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
NEWINC - New Incorporation documents30/07/1995NEWINC
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Notice of Administrative Receiver's death30/05/20043.7
Statement of name01/10/1996EEIG6
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
RES16 - Redemption of shares12/03/2000RES16
169 - Return by a company purchasing its own29/05/1998169
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Annual Return15/01/1996363s
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
F14 - Notice of wind up31/08/1996F14
Other resolution - ordinary resolution10/04/2000ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Notice of death of Voluntary Liquidator02/08/20064.44
OCREREG - Order of Court for re-registration21/07/1993OCREREG
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Vary share rights/names - ordinary resolution05/11/1994ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
4.20 - Statement of company's affairs20/01/20024.20
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
SRES13 - Other resolution - special resolution17/06/1997SRES13
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
MISC - Miscellaneous document14/10/1999MISC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
4.20 - Statement of company's affairs27/05/19944.20
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Registration as Friendly Society30/11/1995CERTIPS
362 - Notice of place where an oversea branch register is kept04/08/2006362
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Redemption of shares04/05/1997RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Notice of winding up order10/10/20004.2(SC)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
L64.06 - Directions to defer dissolution08/09/1999L64.06
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
325 - Location of register of directors' interests in shares etc21/09/2000325
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
325 - Location of register of directors' interests in shares etc10/02/1996325
362 - Notice of place where an oversea branch register is kept10/04/1996362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Valuation Report24/07/2000VAL
1.4 - Notice of completion of voluntary arrang21/10/20021.4