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Company Name: AUTOBITZ

Company Type:

Non-Limited

Company Address:

AUTOBITZ
39 Penrhiwceiber Road
MOUNTAIN ASH
CF45 3SN


Date:

28/11/2009

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

Email Address:
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AUTOBITZ



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)17/12/1998COAD
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
SRES13 - Other resolution - special resolution08/09/1993SRES13
SA - Shares agreement13/01/2006SA
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Notice of resignation of directors or secretaries24/08/2005288b
51 - Application by an unlimited company to be re-registered as limited23/07/199751
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
318 - Location of directors' service con12/09/2006318
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Resolution to re-register20/07/1994RES02
Written elective resolution24/06/2003(W)ELRES
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Other resolution - special resolution13/05/2000SRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
RES14 - Capital/bonus issue16/03/1997RES14
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Change of Name Special Resolution29/06/2002SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Capital/bonus issue - written resolution10/05/2003WRES14
BS - Balance sheet24/05/1996BS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
SRES13 - Other resolution - special resolution09/02/1998SRES13
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Vary share rights/names31/05/1999RES12
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Notice of winding up order10/06/20004.2(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
MA - Memorandum and Articles25/06/2002MA
AA - Annual Accounts23/01/2005AA
Notice of statement of administrator's proposals28/06/20012.7(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Liquidator's statement of receipts and payments28/01/20004.68
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
RES09 - Confirmation of dissolution01/05/1997RES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
123 - Notice of increase in nominal capital12/07/1995123
363a - Annual Return25/09/1994363a
NEWINC - New Incorporation documents02/01/2005NEWINC
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Mortgage Register30/12/1997ZMORT REG
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
363b - Annual Return19/11/1998363b
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Order of Court (Section 425)03/12/2000OC425
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Certificate of release of Liquidator14/10/20014.14(SC)
AUDR - Auditor's report16/12/1997AUDR
397a -05/08/1994397a
Order or revocation or suspension of voluntary arrangement08/07/20041.2
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Declaration on application by a joint stock company for registration as a public company03/06/2005685
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Notice of appointment of Receiver20/04/2004405(1)