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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:

10/11/2009

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-PERFORMANCE PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars24/08/1993EEIG3
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Re-registration of a company from limited to unlimited09/06/2000CERT3
Notice of increase in nominal capital13/06/2002123
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
RES06 - Reduction of issued capital21/09/2002RES06
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Purchase own shares - special resolution09/05/1996SRES08
2.23 - Notice of result of meeting of creditors25/10/19932.23
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Miscellaneous document09/05/1999MISC
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
L64.01HC - Early dissolution request24/02/2004L64.01HC
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
BONA - Bona Vacantia disclaimer13/06/1993BONA
Financial assistance in shares acquisition12/08/2006RES07
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
L64.01 - Early dissolution request10/02/2006L64.01
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Scheme of Arrangement01/05/1993CLOSE
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
AAMD - Amended Accounts28/02/2005AAMD
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
RES06 - Reduction of issued capital19/08/1993RES06
AA - Annual Accounts19/10/2006AA
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3