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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:

09/11/2009

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
RES08 - Purchase own shares02/12/1995RES08
Notice of receiver's death20/03/19963.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
363s - Annual Return25/12/1996363s
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Allotment of securities - special resolution22/10/1998SRES10
Annual Return02/12/1995363b
123 - Notice of increase in nominal capital14/08/2004123
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Order of Court20/05/1997OC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Release of Official Receiver26/08/1994L64.07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
53 - Application by a public company for re-registration as a private company08/08/199553
Re-registration of a company from private to public with a change of name26/08/1995CERT7
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
3.7 - Notice of Administrative Receiver's death19/01/19943.7
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Release of Official Receiver04/03/1997L64.07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Return by an oversea company that the company is being wound up27/08/2003703P(1)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
MISC - Miscellaneous document14/06/1999MISC
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
652C - Withdrawal of application for striking off31/01/2005652C
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
123 - Notice of increase in nominal capital24/01/2006123
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
288a - Notice of appointment of directors or secretaries26/10/1993288a
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
RES13 - Other resolution14/11/2000RES13
EEIG1 - Statement of name02/01/1997EEIG1
363x - Annual Return06/05/2006363x
Certificate that creditors have been paid in full19/03/19944.51
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
2.23 - Notice of result of meeting of creditors04/07/20012.23
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5