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Company Name: AUTO-SLEEPERS GROUP LIMITED

Company Type:

Limited Company

Company No:

03978237

Company Address:

AUTO-SLEEPERS GROUP LIMITED
Orchard Works
Willersey
BROADWAY
WR12 7QF


Date:

22/11/2009

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-SLEEPERS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return07/06/2002363x
169 - Return by a company purchasing its own14/01/1995169
Statement of name17/11/2000EEIG1
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Court Order for notice of wind up06/10/2004CO4.2S
Capital/bonus issue - written resolution30/01/2004WRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
12 - Declaration on application for registration17/07/200512
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Redemption of shares - special resolution07/02/1996SRES16
3.10 - Administrative Receiver's report26/04/20043.10
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
652A - Application for striking off16/04/1999652A
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Official Receiver's release14/02/2004RELREC
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
51 - Application by an unlimited company to be re-registered as limited28/12/200551
694(4)(a) - Statement of name11/06/2005694(4)(a)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
AUDR - Auditor's report08/10/1993AUDR
Notice of dismissal of petition for administration order02/06/19982.3(scot)
VAL - Valuation Report30/04/2003VAL
Reduction of issued capital - special resolution28/04/1993SRES06
362 - Notice of place where an oversea branch register is kept03/09/2003362
AUD - Auditor's letter of resignation06/04/1998AUD
363a - Annual Return17/05/2000363a
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Vary share rights/names - special resolution04/11/1993SRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Notice of removal of Liquidator23/11/20034.11(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Notice of intention to carry on business as an investment company15/01/2002266(1)
SA - Shares agreement12/11/2005SA
652A - Application for striking off16/06/2004652A
Certificate of specific penalty25/07/1993SPECPEN
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Vary share rights/names13/09/2005RES12
Resolution to re-register - ordinary resolution11/11/1993ORES02
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
SRES13 - Other resolution - special resolution31/12/2000SRES13
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Notice of passing of resolution removing an auditor16/04/1996386
Annual Return29/10/2006363
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
SA - Shares agreement03/04/1995SA
Resolution to re-register - extraordinary resolution12/11/1993ERES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
AA - Annual Accounts04/05/2001AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Administrator's abstract of receipts and payments29/01/20032.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17