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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:

09/01/2009

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
318 - Location of directors' service con03/07/1993318
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Financial assistance in shares acquisition01/04/1998RES07
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Reduction of issued capital - special resolution10/02/2006SRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
363b - Annual Return02/10/2005363b
Notice of appointment of Receiver09/10/1995405(1)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
L64.04 - Directions to defer dissolution30/12/1993L64.04
RESO5 - Decrease in nominal capital21/06/2005RESO5
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Notice of striking-off action discontinued11/01/1994DISS40
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Notice of discharge of Administration Order27/08/20052.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
RES07 - Financial assistance in shares acquisition27/11/1994RES07
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Notice of removal of Liquidator09/06/19934.11(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
L64.01HC - Early dissolution request03/04/1998L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
2.6 - Notice of Administration Order24/09/19972.6
Purchase own shares - ordinary resolution27/07/1997ORES08
RESO5 - Decrease in nominal capital27/05/2006RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Order of Court (Section 138)17/06/1994OC138
F14 - Notice of wind up01/02/2005F14
Notice of constitution of liquidation committee18/07/20064.48