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Company Name: AUTOGLAZE DIRECT LIMITED

Company Type:

Limited Company

Company No:

05949006

Company Address:

AUTOGLAZE DIRECT LIMITED
Suite 111 315 Chiswick High
Road
LONDON
W4 4HH


Date:

28/11/2009

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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AUTOGLAZE DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
L64.01 - Early dissolution request14/06/1996L64.01
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Mortgage Register30/12/1997ZMORT REG
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Vary share rights/names25/07/1998RES12
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
EEIG1 - Statement of name10/01/2000EEIG1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Resolution to re-register27/05/2006RES02
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Re-registration of a company from public to private with a change of name16/12/1994CERT11
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
RES13 - Other resolution24/07/2003RES13
DISS40 - Notice of striking-off action disc08/11/2003DISS40
6 - Cancellation of alteration to the objects of a company07/05/19976
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Notice of manager's particulars03/01/2005EEIG3
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
386 - Notice of passing of resolution removing an auditor14/03/1996386
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Notice of result of meeting of creditors02/06/19932.23
Notice of dismissal of petition for administration order28/07/19952.3(scot)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
12 - Declaration on application for registration26/03/200412
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Court Order for notice of wind up30/09/2002CO4.2S
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
694(4)(b) - Statement of name29/04/2000694(4)(b)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Abstract of receipt and payments in receivership13/12/20043.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
EEIG1 - Statement of name02/01/1997EEIG1
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
288a - Notice of appointment of directors or secretaries09/02/1999288a
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
L64.04 - Directions to defer dissolution14/06/1994L64.04
53 - Application by a public company for re-registration as a private company01/08/200153
169 - Return by a company purchasing its own29/05/2000169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Certificate of removal of Voluntary Liquidator28/06/20004.38
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Application to the Court for cancellation of resolution for re-registration21/02/200254
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
362 - Notice of place where an oversea branch register is kept21/04/1997362