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Company Name: AUTOMATIC TRANSMISSIONS GLOUCESTER LIMITED

Company Type:

Limited Company

Company No:

04780595

Company Address:

AUTOMATIC TRANSMISSIONS GLOUCESTER LIMITED
20 Sudmeadow Road
Hempstead
GLOUCESTER
GL2 5HS


Date:

09/11/2009

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

Email Address:
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AUTOMATIC TRANSMISSIONS GLOUCESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc09/08/2006225
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Order or revocation or suspension of voluntary arrangement27/02/19981.2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Notice of appointment of a Receiver by the Court29/05/19972(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
4.51 - Certificate that creditors have been paid in full28/01/19944.51
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Purchase own shares - extraordinary resolution14/10/2005ERES08
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Increase in nominal capital29/07/2002RESO4
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Annual Return05/08/2004363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
169 - Return by a company purchasing its own08/07/1993169
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
NEWINC - New Incorporation documents11/04/2000NEWINC
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5