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Company Name: AUTOMATIC TRANSMISSIONS

Company Type:

Non-Limited

Company Address:

AUTOMATIC TRANSMISSIONS
144 Hornchurch Road
HORNCHURCH
RM11 1QH


Date:

09/01/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution26/01/2006SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
BONA - Bona Vacantia disclaimer26/08/2003BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of manager's particulars06/05/1999EEIG3
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
AAMD - Amended Accounts28/02/2005AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
AUDS - Auditor's statement29/09/1993AUDS
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
L64.01HC - Early dissolution request24/04/1998L64.01HC
363b - Annual Return08/10/1998363b
Notice of increase in nominal capital28/03/1997123
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
3.7 - Notice of Administrative Receiver's death15/06/20043.7
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Annual Return25/09/2000363s
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
L64.01HC - Early dissolution request15/06/2006L64.01HC
Notice of Order to dispose of charged property18/03/20033.8
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Particulars of a mortgage or charge10/08/2000395
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
OC - Order of Court09/03/2005OC
AAMD - Amended Accounts02/03/1998AAMD
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
F14 - Notice of wind up09/02/2005F14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
287 - Change in situation or address of Registered Office13/07/1997287
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07