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Company Name: AUTOBITS

Company Type:

Non-Limited

Company Address:

AUTOBITS
11 Downing Street
FARNHAM
GU9 7PB


Date:

03/12/2009

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

Email Address:
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To view the most up to date company information on autobits or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on autobits, please click on the link below:

AUTOBITS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
VAL - Valuation Report03/12/1993VAL
Redemption of shares - special resolution05/07/1996SRES16
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
397a -26/04/2002397a
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
363x - Annual Return26/07/2006363x
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Notice of intention to carry on business as an investment company08/01/2003266(1)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
RES10 - Allotment of securities28/12/2001RES10
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
4.70 - Declaration of Solvency14/12/20034.70
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Notice of administration order20/03/19992.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Notice of variation of administration order01/07/20002.12(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
395 - Particulars of a mortgage or charge26/05/1999395
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Notice of dismissal of petition for administration order28/07/19952.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Confirmation of dissolution - written resolution27/05/2005WRES09
Change of Accounting Reference Date01/09/2002225
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
401 - Register of Charges30/09/1993401
Notice of increase in nominal capital21/08/1997123
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Return of alteration in the charter24/04/2004692(1)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Location of directors' service contracts08/01/2003318
Notice of appointment of Receiver09/10/1995405(1)
Notice of Receiver's report15/06/19933.5(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
1.4 - Notice of completion of voluntary arrang24/08/19981.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Redemption of shares16/05/2001RES16
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
225 - Change of Accounting Referenc22/11/1999225
SRES15 - Change of Name Special Resolution10/11/2002SRES15
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Notice of disqualification of an individual23/08/2004DO1
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
BUSADDCH - Business address changed03/04/2005BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Purchase own shares - special resolution25/06/1999SRES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
L64.01 - Early dissolution request19/05/2002L64.01
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Annual Accounts21/05/1996AA
694(4)(a) - Statement of name21/10/2001694(4)(a)
2.20 - Notice of variation of Administration Order15/09/19992.20
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
3.4 - Certificate of constitution of creditors12/01/19943.4