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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:

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

AUTO-SPEZI MAERKER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts23/01/2005AA
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Notice of passing of resolution removing an auditor10/03/2000386
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
4.20 - Statement of company's affairs15/12/20004.20
Auditor's letter of resignation31/07/1993AUD
RES12 - Vary share rights/names23/05/1999RES12
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
RELREC - Official Receiver's release11/05/1997RELREC
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Notice of result of meeting of creditors05/10/20042.8(scot)
COCOMP - Order to wind up15/12/1994COCOMP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Location of directors' service contracts09/11/2002318
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Notice of Order to deal with charged property16/12/19952.18
Other resolution05/11/1997RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Balance sheet10/10/2002BS
SRES15 - Change of Name Special Resolution22/12/2003SRES15
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
3.10 - Administrative Receiver's report31/12/19993.10
Notice of appointment of a Receiver by the Court22/07/20062(scot)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Release of Official Receiver02/03/1996L64.07HC
Certificate of constitution of creditors10/04/19973.4
F14 - Notice of wind up15/11/1998F14
Notice of result of meeting of creditors09/03/20052.8(scot)
2.21 - Statement of Administrator's proposals16/04/19972.21
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
353a - Register of members in non-legible form23/09/2003353a
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Redemption of shares - special resolution24/12/2003SRES16
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Notice of closure of a branch of an oversea company08/01/2003695A(3)
L64.06 - Directions to defer dissolution13/08/2002L64.06
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
L64.06 - Directions to defer dissolution15/05/1994L64.06
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
288a - Notice of appointment of directors or secretaries26/10/1993288a
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Notice of disqualification order against a body corporate26/02/2004DO2
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Notice of discharge of administration order18/06/20032.4(scot)
Change in situation or address of Registered Office06/06/1993287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Exempt from appointment of auditor25/09/2006RES03
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
RESO5 - Decrease in nominal capital29/01/2000RESO5
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
L64.01 - Early dissolution request18/06/1996L64.01
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06