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Company Name: AUTOBAR UK NORTH LIMITED

Company Type:

Limited Company

Company No:

02327081

Company Address:

AUTOBAR UK NORTH LIMITED
East Wing 14TH Floor
389 Chiswick High Road
LONDON
W4 4AJ


Date:

09/01/2009

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 autobar uk north limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on autobar uk north limited, please click on the link below:

AUTOBAR UK NORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
401 - Register of Charges15/02/1994401
Re-registration of a company from private to public07/11/2000CERT5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
F14 - Notice of wind up10/10/2006F14
Notice of receiver's death20/03/19963.3(scot)
RES03 - Exempt from appointment of auditor11/11/2002RES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
BONA - Bona Vacantia disclaimer15/03/2004BONA
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Allotment of securities - special resolution30/11/2002SRES10
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
DO1 - Notice of disqualification of an indi15/04/1998DO1
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Notice of appointment of directors or secretaries21/10/2006288a
4.70 - Declaration of Solvency21/05/20044.70
Liquidator's statement of receipts and payment13/02/20004.6(SC)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Reduction of issued capital - special resolution25/05/2000SRES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Order or revocation or suspension of voluntary arrangement11/12/19941.2
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
RESO4 - Increase in nominal capital01/08/1998RESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
SA - Shares agreement14/07/1998SA
ELRES - Elective resolution16/10/1994ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Particulars of a mortgage or charge10/08/2000395
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Auditor's letter of resignation25/04/2001AUD
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
CLOSE - Scheme of Arrangement25/06/1994CLOSE
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
EEIG1 - Statement of name09/11/2006EEIG1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
318 - Location of directors' service con18/08/2003318
395 - Particulars of a mortgage or charge15/11/2001395
Change of Name Special Resolution08/08/2003SRES15
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
RES16 - Redemption of shares13/09/1999RES16
2.19 - Notice of discharge of Administration Order24/09/20032.19
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
BUSADDCH - Business address changed21/06/2001BUSADDCH
RES12 - Vary share rights/names18/06/1996RES12
Notice of result of meeting of creditors30/08/19942.23
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Resolution to re-register - extraordinary resolution01/04/1995ERES02
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
2.6 - Notice of Administration Order09/06/20062.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Notice of Administrative Receiver's death01/05/20053.7