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Company Name: AUTOBEAR UK LIMITED

Company Type:

Limited Company

Company No:

05464223

Company Address:

AUTOBEAR UK LIMITED
99 Evans Wharf
HEMEL HEMPSTEAD
HP3 9WW


Date:

09/01/2009

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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AUTOBEAR UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Decrease in nominal capital - special resolution14/10/1996SRESO5
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
3.10 - Administrative Receiver's report06/07/20013.10
Abstract of receipt and payments in receivership13/12/20043.6
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Notice of resignation of Liquidator14/04/20024.16(SC)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
225 - Change of Accounting Referenc09/08/2006225
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
OCREREG - Order of Court for re-registration14/04/2001OCREREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Notice of order to deal with secured property08/09/19992.11(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
OC425 - Order of Court (Section 425)13/05/1993OC425
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Notice of result of meeting of creditors14/06/19982.8(scot)
363b - Annual Return22/11/2002363b
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
EEIG1 - Statement of name14/10/2000EEIG1
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Notice of final meeting of creditors22/11/19964.43
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Statement of name12/03/2000EEIG2
L64.07 - Release of Official Receiver26/04/2000L64.07
Application for striking off03/06/2006652A
Annual Return09/12/1998363a
362 - Notice of place where an oversea branch register is kept10/04/1996362
Notice of petition for administration order01/11/20002.1(scot)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
AUDR - Auditor's report22/11/2002AUDR
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Other resolution - special resolution03/02/1997SRES13
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
169 - Return by a company purchasing its own26/09/2003169
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
53 - Application by a public company for re-registration as a private company01/11/200353
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
225 - Change of Accounting Referenc30/09/1999225
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
RES02 - esolution to re-register12/04/1999RES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2