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Company Name: AUTOMATIC TRANSMISSIONS COLLINGSBY LTD

Company Type:

Non-Limited

Company Address:

AUTOMATIC TRANSMISSIONS COLLINGSBY LTD
Coldham Rd
LINCOLN
LN4 4SE


Date:

27/11/2009

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

Email Address:


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

AUTOMATIC TRANSMISSIONS COLLINGSBY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Auditor's statement17/02/2005AUDS
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Reduction of issued capital - special resolution08/09/1995SRES06
Notice of result of meeting of creditors21/08/20062.23
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Official Receiver's release12/01/2003RELREC
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
4.43 - Notice of final meeting of creditors15/12/20004.43
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
L64.04 - Directions to defer dissolution29/03/1995L64.04
Re-registration of a company from unlimited to limited12/04/2001CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Notice of discharge of Administration Order24/08/19982.19
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Certificate of specific penalty30/04/2002SPECPEN
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
4.48 - Notice of constitution of liquidation committee06/04/20024.48
2.21 - Statement of Administrator's proposals01/09/20022.21
Change of name certificate21/06/2002CERTNM
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Decrease in nominal capital - special resolution21/10/2004SRESO5
New Incorporation documents21/09/1996NEWINC
Register of members in non-legible form01/03/1995353a
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Statement of name12/03/2000EEIG2
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
51 - Application by an unlimited company to be re-registered as limited30/09/200151
MA - Memorandum and Articles15/02/2003MA
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Notice of result of meeting of creditors21/10/19952.23
395 - Particulars of a mortgage or charge15/11/2001395
Resolution to re-register01/09/2003RES02
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Declaration of Solvency19/04/20034.70
694(4)(a) - Statement of name22/08/1993694(4)(a)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Capital/bonus issue - ordinary resolution03/04/1999ORES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Confirmation of dissolution - special resolution18/04/2005SRES09
Redemption of shares - written resolution06/04/1996WRES16
4.70 - Declaration of Solvency04/05/19974.70
RES02 - esolution to re-register20/03/1999RES02
2.23 - Notice of result of meeting of creditors12/03/19952.23
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
OC - Order of Court29/10/1999OC
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Purchase own shares12/04/1993RES08
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Vary share rights/names06/05/2006RES12
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
RELREC - Official Receiver's release27/08/1994RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
51 - Application by an unlimited company to be re-registered as limited04/02/200351
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
RES13 - Other resolution18/03/2001RES13
BUSADDCH - Business address changed19/08/1993BUSADDCH
RESO5 - Decrease in nominal capital01/02/2000RESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM