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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:

09/11/2009

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.


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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 passing of resolution removing an auditor27/01/1997386
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Return delivered for registration of a branch of an oversea company26/11/1996BR1
AUDS - Auditor's statement29/04/1997AUDS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
12 - Declaration on application for registration30/11/199612
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
RES14 - Capital/bonus issue30/12/1996RES14
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Auditor's letter of resignation16/05/1999AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Annual Return01/09/2001363s
12 - Declaration on application for registration10/12/200012
Allotment of securities - ordinary resolution29/05/1995ORES10
Order of Court for re-registration to private company09/01/2000OC-PRI
RES06 - Reduction of issued capital18/08/1994RES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
OC - Order of Court04/11/2003OC
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Location of register of directors' interests in shares etc08/05/2001325
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
L64.07 - Release of Official Receiver21/09/2003L64.07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Resolution to re-register - special resolution02/01/2004SRES02
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Notice of closure of a place of business of an oversea company15/05/2005CENT8
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
RES16 - Redemption of shares24/11/2001RES16
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
363s - Annual Return02/02/2002363s
Notice of a variation or cessation of a disqualification order10/05/2001DO4
COAD - Instrument issued under Section 244(5)28/10/2000COAD
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
RES11 - Disapplication of pre-emption rights29/09/1994RES11
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Purchase own shares - extraordinary resolution10/10/2005ERES08
318 - Location of directors' service con13/06/1997318
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
AUDS - Auditor's statement27/05/1999AUDS
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Redemption of shares - ordinary resolution07/10/1997ORES16
Notice of closure of a branch of an oversea company13/12/1996695A(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
2.23 - Notice of result of meeting of creditors11/06/19972.23
Cancellation of alteration to the objects of a company23/02/19986