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Company Name: AUTOBASE NEWBURY LIMITED

Company Type:

Limited Company

Company No:

05739687

Company Address:

AUTOBASE NEWBURY LIMITED
The Clockhouse Station Approach
MARLOW
SL7 1NT


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUTOBASE NEWBURY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Order of Court for re-registration to private company18/03/2005OC-PRI
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
RES10 - Allotment of securities12/11/2003RES10
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
VAL - Valuation Report26/08/1993VAL
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Re-registration of a company from limited to unlimited08/04/2000CERT3
4.51 - Certificate that creditors have been paid in full18/06/20054.51
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
652C - Withdrawal of application for striking off19/07/2005652C
PROSP - Prospectus27/07/1997PROSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
318 - Location of directors' service con25/11/1997318
2.2(scot) - Notice of administration order19/02/20032.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Withdrawal of application for striking off08/08/2005652C
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
363x - Annual Return20/09/1994363x
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Notice of disqualification of an individual18/06/2000DO1
Notice of ceasing to act of Receiver15/11/1997405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Exempt from appointment of auditor18/05/2002RES03
OC - Order of Court09/03/2005OC
COCOMP - Order to wind up12/11/2006COCOMP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
123 - Notice of increase in nominal capital22/10/2005123
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
2.2(scot) - Notice of administration order22/02/19942.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
12 - Declaration on application for registration20/12/200012
Notice of completion of voluntary arrangement31/07/20041.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
CERTNM - Change of name certificate14/04/1994CERTNM
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Other resolution - ordinary resolution15/03/1999ORES13
Notice of discharge of Administration Order23/01/19982.19
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Vary share rights/names - ordinary resolution26/10/2003ORES12
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
RES08 - Purchase own shares19/01/2006RES08