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Company Name: AUTOBILITY LIMITED

Company Type:

Limited Company

Company No:

SC292336

Company Address:

AUTOBILITY LIMITED
Unit 95
Perth Airport
Scone
PERTH
PH2 6NP


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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AUTOBILITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution16/08/1997SRES09
ELRES - Elective resolution03/12/2001ELRES
Notice of manager's particulars02/10/2004EEIG3
EEIG2 - Statement of name06/09/2004EEIG2
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
DO1 - Notice of disqualification of an indi09/03/2000DO1
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Allotment of securities - ordinary resolution26/06/2003ORES10
CERTNM - Change of name certificate03/03/1994CERTNM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Registration as Friendly Society24/08/2002CERTIPS
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Miscellaneous document07/04/1999MISC
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice of constitution of liquidation committee22/02/20054.48
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Registration as Friendly Society04/07/2001CERTIPS
288a - Notice of appointment of directors or secretaries02/10/1994288a
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
363s - Annual Return19/07/1995363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
OC138 - Order of Court (Section 138)06/09/1998OC138
3.10 - Administrative Receiver's report28/02/20053.10
Redemption of shares - special resolution30/05/1993SRES16
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
AUDR - Auditor's report01/06/2004AUDR
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
AA - Annual Accounts16/04/1997AA
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
DO1 - Notice of disqualification of an indi23/01/1996DO1
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
EEIG1 - Statement of name11/12/1997EEIG1
BUSADDCH - Business address changed08/08/2001BUSADDCH
Change of name certificate03/11/1993CERTNM
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
MISC - Miscellaneous document08/02/2001MISC
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
363s - Annual Return29/11/2004363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
L64.04 - Directions to defer dissolution29/03/1995L64.04
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Application to the Court for cancellation of resolution for re-registration12/02/200654
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Vary share rights/names - ordinary resolution24/02/2002ORES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Return by a company purchasing its own shares04/09/2004169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
397a -17/06/1998397a
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
SRES13 - Other resolution - special resolution26/02/2000SRES13
Exempt from appointment of auditor - special resolution31/08/2000SRES03
DO1 - Notice of disqualification of an indi25/10/1993DO1
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
353 - Register of members21/11/2003353
12 - Declaration on application for registration26/03/200412
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Order of Court for re-registration22/11/1995OCREREG
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07