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Company Name: AUTOMATIC TRANSMISSIONS HUDDERSFIELD LIMITED

Company Type:

Limited Company

Company No:

03496870

Company Address:

AUTOMATIC TRANSMISSIONS HUDDERSFIELD LIMITED
Blackmoorfoot Road
Crosland Moor
HUDDERSFIELD
HD4 5AQ


Date:

05/12/2009

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.


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

AUTOMATIC TRANSMISSIONS HUDDERSFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
EEIG2 - Statement of name14/08/2001EEIG2
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Register of members02/03/2000353
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Vary share rights/names - ordinary resolution14/06/2006ORES12
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Redemption of shares - special resolution05/07/1996SRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
ELRES - Elective resolution23/05/2004ELRES
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Annual Accounts26/12/2004AA
Written elective resolution28/01/1994(W)ELRES
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Statement of name27/10/1995EEIG6
2.19 - Notice of discharge of Administration Order06/05/20052.19
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
RESO5 - Decrease in nominal capital25/07/2000RESO5
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
363 - Annual Return07/04/2000363
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Certificate of constitution of creditors15/11/20013.4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
53 - Application by a public company for re-registration as a private company04/09/199553
Other resolution - ordinary resolution29/05/1998ORES13
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
NEWINC - New Incorporation documents29/10/1995NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Register of Charges09/07/2002401
401 - Register of Charges30/09/1993401
Notice of Order to deal with charged property22/06/19932.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Capital/bonus issue - written resolution15/05/2003WRES14
Vary share rights/names - special resolution15/11/1999SRES12
AUDS - Auditor's statement30/09/1999AUDS
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
363a - Annual Return17/11/1997363a
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
OC138 - Order of Court (Section 138)24/03/2005OC138
EEIG6 - Statement of name08/12/2003EEIG6
Notice of resignation of Liquidator04/11/20034.16(SC)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
6 - Cancellation of alteration to the objects of a company23/05/19996
1.4 - Notice of completion of voluntary arrang23/03/19981.4
AAMD - Amended Accounts25/09/2004AAMD
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
MA - Memorandum and Articles25/06/2002MA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
405(1) - Notice of appointment of Receiver24/08/2005405(1)
BS - Balance sheet02/02/1998BS
Increase in nominal capital - special resolution09/11/1996SRESO4
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
AAMD - Amended Accounts15/04/1999AAMD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Financial assistance in shares acquisition28/12/2000RES07
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14