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Company Name: AUTOMATIC TRANSMISSIONS PRESTON LIMITED

Company Type:

Limited Company

Company No:

01866145

Company Address:

AUTOMATIC TRANSMISSIONS PRESTON LIMITED
Emmanuel Street
PRESTON
PR1 7ZZ


Date:

24/11/2009

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 PRESTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator18/09/19964.11(SC)
MISC - Miscellaneous document21/10/1993MISC
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Re-registration of a company from unlimited to limited12/04/2001CERT1
OCREREG - Order of Court for re-registration09/10/2005OCREREG
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Decrease in nominal capital - special resolution05/07/1995SRESO5
51 - Application by an unlimited company to be re-registered as limited30/09/200151
401 - Register of Charges28/12/2005401
Notice of death of Liquidator11/09/19964.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
363s - Annual Return10/01/2001363s
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
4.48 - Notice of constitution of liquidation committee01/08/20004.48
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Return delivered for registration of a branch of an oversea company24/07/1994BR1
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
397a -03/10/2001397a
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
694(4)(b) - Statement of name07/09/1993694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
2.20 - Notice of variation of Administration Order09/07/19952.20
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice of passing of resolution removing an auditor07/01/2005386
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Notice of ceasing to act of Receiver08/09/2005405(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
AAMD - Amended Accounts27/12/1998AAMD
Auditor's letter of resignation06/06/1996AUD
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Release of Official Receiver14/03/2001L64.07
652C - Withdrawal of application for striking off15/06/1999652C
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
DO1 - Notice of disqualification of an indi13/07/2002DO1
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Particulars of an issue of secured debentures in a series23/01/1996397a
Members' assent to company being re-registered as unlimited07/04/199649(8)a
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Return by an oversea company subject to branch registration29/09/1998BR3
RES06 - Reduction of issued capital30/03/2004RES06