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Company Name: AUTOMATIC TRANSMISSIONS GLOUCESTER

Company Type:

Non-Limited

Company Address:

AUTOMATIC TRANSMISSIONS GLOUCESTER
Unit 19-20
Severnside Trading Estate
GLOUCESTER
GL2 5HS


Date:

02/12/2009

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 gloucester or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on automatic transmissions gloucester, please click on the link below:

AUTOMATIC TRANSMISSIONS GLOUCESTER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)24/12/1994OC425
652A - Application for striking off16/04/1999652A
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
MA - Memorandum and Articles07/03/1997MA
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Change of Accounting Reference Date13/09/2005225
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Re-registration of a company from limited to unlimited15/11/2001CERT3
325 - Location of register of directors' interests in shares etc01/11/1997325
363a - Annual Return24/03/1998363a
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Statement of rights attached to allotted shares14/08/1997128(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Notice of wind up03/04/2005F14
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Return by a company purchasing its own shares23/06/1994169
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Register of Charges27/07/2000401
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
4.51 - Certificate that creditors have been paid in full26/11/19954.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Return of final meeting in members' voluntary winding-up02/09/20044.71
4.48 - Notice of constitution of liquidation committee24/02/19944.48
RES07 - Financial assistance in shares acquisition06/05/1993RES07
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Notice of variation of administration order25/04/19952.12(scot)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
First Directors and secretary and intended situation of Registered Office26/05/199610
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
EEIG2 - Statement of name02/11/1993EEIG2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Valuation Report11/10/1993VAL
L64.01HC - Early dissolution request26/02/1999L64.01HC
Increase in nominal capital07/11/1993RESO4
DISS40 - Notice of striking-off action disc24/03/2001DISS40
RES06 - Reduction of issued capital19/08/1999RES06
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Liquidator's statement of receipts and payments21/03/20024.68
Re-registration of a company from unlimited to PLC12/05/2005CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Resolution to re-register - extraordinary resolution17/03/2001ERES02
694(4)(a) - Statement of name22/08/1993694(4)(a)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
325 - Location of register of directors' interests in shares etc06/09/2004325
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
363a - Annual Return08/06/2005363a
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
2.18 - Notice of Order to deal with charged property30/10/19972.18
Annual Return17/07/2003363x
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Notice of increase in nominal capital30/04/1999123
4.20 - Statement of company's affairs15/12/20034.20
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
SA - Shares agreement05/03/2003SA
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)