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Company Name: AUTOBASE

Company Type:

Non-Limited

Company Address:

AUTOBASE
Unit 8
Brookway
NEWBURY
RG14 5PE


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

AUTOBASE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report04/07/1999AUDR
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
MISC - Miscellaneous document08/09/1995MISC
Decrease in nominal capital - special resolution27/11/1996SRESO5
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Declaration of Solvency15/11/20044.70
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Other resolution - extraordinary resolution27/04/2006ERES13
Mortgage Register24/10/1995ZMORT REG
OC138 - Order of Court (Section 138)03/11/2004OC138
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Notice of Administration Order22/06/20002.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Redemption of shares06/05/2006RES16
Notice of appointment of a Receiver by the Court29/05/19972(scot)
694(4)(b) - Statement of name13/10/2006694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
AUDS - Auditor's statement11/08/2000AUDS
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
169 - Return by a company purchasing its own10/09/1993169
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Resolution to re-register - special resolution19/07/1996SRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Memorandum and Articles - used in re-registration07/03/1997MAR
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Declaration on application for registration05/04/199912
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
EEIG2 - Statement of name18/09/2001EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Notice of resignation of directors or secretaries05/09/1997288b
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
First Directors and secretary and intended situation of Registered Office16/01/200610
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Redemption of shares - special resolution07/02/1996SRES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Application by a private company for re-registration as a public company30/12/200143(3)
Notice of intention to carry on business as an investment company08/01/2003266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
2.6 - Notice of Administration Order24/06/20052.6
L64.07 - Release of Official Receiver20/04/2005L64.07
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
MISC - Miscellaneous document19/11/1998MISC