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Company Name: AUTOBITS LIMITED

Company Type:

Limited Company

Company No:

04894250

Company Address:

AUTOBITS LIMITED
C/O Satterthwaite Brooks &
Pomfret Oriel House
2-8 Oriel Road
BOOTLE
L20 7EP


Date:

24/11/2009

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

Email Address:
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AUTOBITS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order17/06/19984.2(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
12 - Declaration on application for registration08/02/200112
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
AAMD - Amended Accounts28/05/2005AAMD
Annual Return28/06/2003363
EEIG2 - Statement of name05/11/1998EEIG2
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Order to wind up03/07/1993COCOMP
RES02 - esolution to re-register19/11/2004RES02
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Notice of result of meeting of creditors06/11/19982.23
WRES13 - Other resolution - written resolution18/05/1995WRES13
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
RESO4 - Increase in nominal capital05/06/1995RESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
OC425 - Order of Court (Section 425)01/07/1995OC425
Location of directors' service contracts27/03/2005318
EEIG2 - Statement of name02/10/2001EEIG2
363x - Annual Return13/11/1996363x
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
2.21 - Statement of Administrator's proposals26/08/19962.21
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
RES16 - Redemption of shares11/09/1999RES16
53 - Application by a public company for re-registration as a private company05/07/200353
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
694(4)(b) - Statement of name19/01/1999694(4)(b)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Order to wind up21/08/2003COCOMP
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Allotment of securities - ordinary resolution09/08/2003ORES10
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Notice of Order to deal with charged property01/08/19992.18
363x - Annual Return18/05/1999363x
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Capital/bonus issue - special resolution09/02/1994SRES14
SA - Shares agreement19/03/1998SA
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
RES12 - Vary share rights/names20/11/1995RES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
395 - Particulars of a mortgage or charge19/03/2004395
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
225 - Change of Accounting Referenc28/07/2005225
Re-registration of a company from public to private16/11/1997CERT10