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Company Name: AUTO-SPEZI MAERKER LIMITED

Company Type:

Limited Company

Company No:

05393976

Company Address:

AUTO-SPEZI MAERKER LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

09/11/2009

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-SPEZI MAERKER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Directions to defer dissolution19/07/1997L64.04
2.2(scot) - Notice of administration order12/05/20002.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Statement of name25/05/2001EEIG6
652C - Withdrawal of application for striking off16/11/2002652C
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Vary share rights/names - extraordinary resolution05/11/1995ERES12
4.48 - Notice of constitution of liquidation committee05/05/19934.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
2.23 - Notice of result of meeting of creditors17/02/20032.23
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
363b - Annual Return13/06/2005363b
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
RES13 - Other resolution01/03/2002RES13
Annual Return07/08/2004363a
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Notice of discharge of Administration Order14/01/20002.19
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Vary share rights/names - ordinary resolution11/09/1997ORES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Notice of winding up order10/10/20004.2(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
VAL - Valuation Report03/02/2004VAL
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Redemption of shares - extraordinary resolution23/07/2006ERES16
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
288a - Notice of appointment of directors or secretaries17/01/2006288a
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Order to wind up18/03/1996COCOMP
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Order to wind up03/07/1996COCOMP
Re-registration of a company from public to private23/04/1998CERT10
MISC - Miscellaneous document07/04/1998MISC
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Change of Accounting Reference Date19/11/2002225
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Notice of Order to deal with charged property22/08/20042.18
Allotment of securities11/05/2000RES10
DO1 - Notice of disqualification of an indi15/04/1998DO1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
DO1 - Notice of disqualification of an indi23/01/2000DO1
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Reduction of issued capital23/08/1997RES06
2.7 - Administration Order10/09/20022.7
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
4.20 - Statement of company's affairs16/02/20054.20
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Other resolution - written resolution27/04/2001WRES13
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Confirmation of dissolution - special resolution14/01/1997SRES09
Prospectus26/09/2000PROSP
12 - Declaration on application for registration17/12/200112
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
318 - Location of directors' service con18/08/2003318
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Re-registration of a company from private to public19/07/1996CERT5