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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:

09/11/2009

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
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
L64.01HC - Early dissolution request26/02/1999L64.01HC
Official Receiver's release04/04/1999RELREC
DISS40 - Notice of striking-off action disc18/08/1996DISS40
51 - Application by an unlimited company to be re-registered as limited28/11/200151
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
COAD - Instrument issued under Section 244(5)17/09/2006COAD
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
WRES13 - Other resolution - written resolution11/11/1999WRES13
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
RES06 - Reduction of issued capital16/08/2006RES06
Notice of Receiver's report16/07/20063.5(scot)
Declaration of Solvency18/08/20004.70
2.2(scot) - Notice of administration order25/08/19942.2(scot)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Statement of name21/07/2005EEIG1
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Notice of resignation of directors or secretaries08/02/2002288b
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Particulars of a charge created by a company registered in Scotland15/10/2002410
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
OC - Order of Court20/10/1997OC
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
MA - Memorandum and Articles14/01/2006MA
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Resolution to re-register - ordinary resolution10/04/2004ORES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
652C - Withdrawal of application for striking off09/05/1994652C
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
EEIG6 - Statement of name02/06/1994EEIG6
2.19 - Notice of discharge of Administration Order20/01/19982.19
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Certificate of release of Liquidator08/02/20054.14(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Purchase own shares - special resolution30/11/2005SRES08
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Amended Accounts07/11/2004AAMD
Notice to Official Receiver of winding-up order22/05/20034.13
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
CERTNM - Change of name certificate24/03/1997CERTNM
363 - Annual Return11/11/1996363
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
4.43 - Notice of final meeting of creditors07/11/19954.43
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
RESO5 - Decrease in nominal capital26/10/1996RESO5
OC138 - Order of Court (Section 138)26/03/2003OC138
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
SRES13 - Other resolution - special resolution09/02/1998SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Confirmation of dissolution - written resolution07/12/2000WRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
4.70 - Declaration of Solvency13/11/19974.70
RESO5 - Decrease in nominal capital21/06/2005RESO5
BUSADDCH - Business address changed10/09/2006BUSADDCH
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20