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Company Name: AUTO-PERFORMANCE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

03896231

Company Address:

AUTO-PERFORMANCE PRODUCTS LIMITED
C/O Wyatt Morris Golland & Co
200 Drake Street
ROCHDALE
OL16 1PJ


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-PERFORMANCE PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Exempt from appointment of auditor02/01/1997RES03
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Capital/bonus issue - written resolution15/05/2003WRES14
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
DO1 - Notice of disqualification of an indi05/06/2005DO1
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
RES14 - Capital/bonus issue24/05/2006RES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
CLOSE - Scheme of Arrangement21/11/1994CLOSE
RES09 - Confirmation of dissolution26/02/1994RES09
BONA - Bona Vacantia disclaimer17/06/2004BONA
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
COAD - Instrument issued under Section 244(5)06/03/2005COAD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Statement of name11/07/1998694(4)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
RES10 - Allotment of securities28/12/2001RES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
BONA - Bona Vacantia disclaimer13/07/1994BONA
Change of Name Special Resolution02/01/1997SRES15
652A - Application for striking off26/04/2006652A
AA - Annual Accounts05/07/2005AA
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
353 - Register of members13/12/1996353
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Auditor's report07/03/1997AUDR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Statement of name11/08/1997EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
363a - Annual Return24/09/2006363a