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Company Name: AUTOPARTS DISCOUNT CENTRE LIMITED

Company Type:

Limited Company

Company No:

02048175

Company Address:

AUTOPARTS DISCOUNT CENTRE LIMITED
125 Boldon Lane
SOUTH SHIELDS
NE34 0AS


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

AUTOPARTS DISCOUNT CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off20/05/1999652C
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Withdrawal of application for striking off17/08/2001652C
L64.04 - Directions to defer dissolution25/11/1999L64.04
CLOSE - Scheme of Arrangement27/08/1993CLOSE
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
RES16 - Redemption of shares05/04/2004RES16
SRES15 - Change of Name Special Resolution31/12/2005SRES15
401 - Register of Charges28/12/2005401
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
363 - Annual Return05/02/1995363
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
2.19 - Notice of discharge of Administration Order24/09/20032.19
2.18 - Notice of Order to deal with charged property10/06/20012.18
386 - Notice of passing of resolution removing an auditor19/04/1998386
Notice of appointment of Receiver26/04/2005405(1)
Declaration on application for registration (Welsh language form).05/11/200312CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Re-registration of a company from limited to unlimited08/04/2000CERT3
Return by an oversea company that the company is being wound up17/08/2006703P(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
RES03 - Exempt from appointment of auditor13/09/2002RES03
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
RES03 - Exempt from appointment of auditor01/10/1994RES03
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Change in situation or address of Registered Office09/01/2001287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
AUDR - Auditor's report15/12/1998AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
694(4)(b) - Statement of name13/08/2001694(4)(b)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
L64.04 - Directions to defer dissolution14/02/2005L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
NEWINC - New Incorporation documents03/08/1996NEWINC
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
287 - Change in situation or address of Registered Office31/03/2006287
2.19 - Notice of discharge of Administration Order15/06/19932.19
ELRES - Elective resolution22/09/2003ELRES
Re-registration of a company from public to private01/01/2006CERT10
MA - Memorandum and Articles03/10/1998MA
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Notice of place where an oversea branch register is kept09/09/1998362
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Amended Accounts02/05/2001AAMD
Certificate of removal of Voluntary Liquidator10/08/19964.38
Change of Name Special Resolution24/05/2002SRES15
ELRES - Elective resolution22/11/2002ELRES
363a - Annual Return28/02/1998363a
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
2.18 - Notice of Order to deal with charged property09/08/20002.18
Notice of leave granted in relation to a disqualification order15/11/2003DO3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
386 - Notice of passing of resolution removing an auditor30/10/2004386
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Written elective resolution08/07/1998(W)ELRES
BUSADDCH - Business address changed04/03/2000BUSADDCH
Statement of company's affairs16/08/20034.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
New Incorporation documents21/02/2000NEWINC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
AAMD - Amended Accounts28/05/2005AAMD