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Company Name: AUTOMATIC TUNING DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03205359

Company Address:

AUTOMATIC TUNING DEVELOPMENTS LIMITED
Springfield
Exton
DULVERTON
TA22 9LD


Date:

25/11/2009

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 TUNING DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company17/08/1994266(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Early dissolution request09/08/2005L64.01
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Order of Court30/09/2003OC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Change of Accounting Reference Date30/06/1995225
Particulars of a charge created by a company registered in Scotland24/03/2002410
3.4 - Certificate of constitution of creditors13/03/20043.4
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
L64.06 - Directions to defer dissolution07/12/2002L64.06
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
RESO4 - Increase in nominal capital27/02/1998RESO4
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Notice of Administrative Receiver's death15/03/19973.7
Capital/bonus issue - written resolution02/08/1994WRES14
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Notice of appointment of Receiver20/08/2002405(1)
3.10 - Administrative Receiver's report22/01/19993.10
Re-registration of a company from private to public with a change of name11/06/2005CERT7
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
RES02 - esolution to re-register15/03/1996RES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Notice of resignation of Liquidator04/11/20034.16(SC)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
1.4 - Notice of completion of voluntary arrang05/10/20001.4
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
386 - Notice of passing of resolution removing an auditor15/11/2003386
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Decrease in nominal capital - special resolution13/11/1995SRESO5
123 - Notice of increase in nominal capital05/02/1997123
Register of members25/07/2006353
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Allotment of securities - ordinary resolution16/08/2000ORES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Notice of disqualification order against a body corporate30/07/2005DO2
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Location of register of directors' interests in shares etc02/02/2002325
RELREC - Official Receiver's release16/10/2004RELREC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Notice of resignation of directors or secretaries21/08/1993288b
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14