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Company Name: AUTOBODY CRAFT UK LIMITED

Company Type:

Limited Company

Company No:

05253463

Company Address:

AUTOBODY CRAFT UK LIMITED
Bank Chambers
156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

09/01/2009

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

Email Address:
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AUTOBODY CRAFT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution20/09/1994ELRES
Application by an unlimited company to be re-registered as limited11/05/199651
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
L64.01HC - Early dissolution request26/07/2004L64.01HC
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
3.4 - Certificate of constitution of creditors04/03/19963.4
694(4)(a) - Statement of name12/12/1999694(4)(a)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Memorandum and Articles - used in re-registration05/12/1996MAR
363a - Annual Return28/06/1993363a
2.19 - Notice of discharge of Administration Order03/12/19952.19
Notice of final meeting of creditors04/03/20064.17(SC)
WRES13 - Other resolution - written resolution10/04/1998WRES13
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
53 - Application by a public company for re-registration as a private company19/04/200053
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
694(4)(b) - Statement of name19/01/1999694(4)(b)
L64.04 - Directions to defer dissolution21/06/1993L64.04
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Directions to defer dissolution30/11/1993L64.06
Application by a limited company to be re-registered as unlimited20/05/199749(1)
363b - Annual Return26/04/2003363b
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
397a -24/05/2004397a
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
RES06 - Reduction of issued capital01/01/1996RES06
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Notice of death of Liquidator23/05/20064.18(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
353 - Register of members16/09/1995353
1.4 - Notice of completion of voluntary arrang30/08/19971.4
AUDR - Auditor's report19/07/1999AUDR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
353 - Register of members20/05/2005353
Notice of final meeting of creditors08/10/20054.43
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
OC425 - Order of Court (Section 425)17/07/2004OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
362 - Notice of place where an oversea branch register is kept03/09/2003362
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
2.19 - Notice of discharge of Administration Order06/05/20052.19
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
6 - Cancellation of alteration to the objects of a company08/11/19946
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)