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Company Name: AUTOBANDEN OUASIM LIMITED

Company Type:

Limited Company

Company No:

06000097

Company Address:

AUTOBANDEN OUASIM LIMITED
The Laden Building
103 Brick Lane
LONDON
E1 6SE


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AUTOBANDEN OUASIM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Notice of Administrative Receiver's death01/05/20053.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Certificate that creditors have been paid in full11/11/20034.51
DO1 - Notice of disqualification of an indi22/02/2000DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
363s - Annual Return31/12/2005363s
Registration as Friendly Society24/08/2002CERTIPS
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Notice of striking-off action discontinued21/08/2004DISS40
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
RES09 - Confirmation of dissolution02/09/1998RES09
397a -11/10/2004397a
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
EEIG2 - Statement of name03/03/2001EEIG2
BUSADDCH - Business address changed28/07/1999BUSADDCH
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Memorandum and Articles - used in re-registration12/11/2002MAR
MISC - Miscellaneous document21/10/1993MISC
2.2(scot) - Notice of administration order05/01/19992.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
2.21 - Statement of Administrator's proposals28/02/20052.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
363a - Annual Return11/06/2001363a
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
363 - Annual Return03/10/1999363
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Re-registration of a company from private to public31/03/1994CERT5
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Annual Accounts26/12/2004AA
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Order of Court (Section 425)26/05/1994OC425
L64.07 - Release of Official Receiver01/10/1996L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
MA - Memorandum and Articles31/07/1995MA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
3.4 - Certificate of constitution of creditors24/07/19973.4
123 - Notice of increase in nominal capital22/10/2005123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
4.20 - Statement of company's affairs30/11/20034.20
Register of members02/12/1998353
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
PROSP - Prospectus29/01/1999PROSP
Notice of death of Voluntary Liquidator02/02/19964.44
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Exempt from appointment of auditor - special resolution22/03/1996SRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Application by a limited company to be re-registered as unlimited12/09/199449(1)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Directions to defer dissolution09/06/2002L64.06
Capital/bonus issue - written resolution02/08/1994WRES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
RES02 - esolution to re-register15/03/1996RES02