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Company Name: AUTO-PLAN HOLIDAYS LIMITED

Company Type:

Limited Company

Company No:

01460402

Company Address:

AUTO-PLAN HOLIDAYS LIMITED
Auto Plan House Stowe Court
Stowe Street
LICHFIELD
WS13 6AQ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on auto-plan holidays limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on auto-plan holidays limited, please click on the link below:

AUTO-PLAN HOLIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts25/09/2004AAMD
PROSP - Prospectus29/05/2004PROSP
BUSADDCH - Business address changed29/03/2002BUSADDCH
4.51 - Certificate that creditors have been paid in full24/04/19994.51
123 - Notice of increase in nominal capital17/11/1994123
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Notice of striking-off action discontinued19/08/2004DISS40
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
287 - Change in situation or address of Registered Office03/10/1993287
1.1 - Report of meeting approving voluntary arran01/02/19991.1
694(4)(a) - Statement of name29/01/2006694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Statement of name28/06/1998694(4)(a)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Notice of striking-off action suspended24/09/2002DISS6
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Notice of result of meeting of creditors05/10/20042.8(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Particulars of a charge created by a company registered in Scotland24/01/2004410
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Change in situation or address of Registered Office29/07/1993287
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Application for striking off18/09/1998652A
123 - Notice of increase in nominal capital25/06/2000123
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Annual Return09/05/2005363b
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
VAL - Valuation Report25/07/1997VAL
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
WRES10 - Allotment of securities - written resolution25/07/2003WRES10