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Company Name: AUTOPARTS NORTHERN LIMITED

Company Type:

Limited Company

Company No:

01904715

Company Address:

AUTOPARTS NORTHERN LIMITED
Unit 21 the Fort Industrial Park
Dunlop Way
Castle Bromwich
BIRMINGHAM
B35 7AR


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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AUTOPARTS NORTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration24/02/200112
Notice of striking-off action suspended16/09/1994DISS6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Vary share rights/names - special resolution13/11/1999SRES12
AAMD - Amended Accounts09/07/2006AAMD
SA - Shares agreement13/09/1995SA
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Order of Court - dissolution void26/12/2004OC-DV
Auditor's statement28/08/2006AUDS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
12 - Declaration on application for registration17/12/200112
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
4.43 - Notice of final meeting of creditors21/07/20064.43
694(4)(b) - Statement of name13/04/1998694(4)(b)
4.70 - Declaration of Solvency25/04/19974.70
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
325 - Location of register of directors' interests in shares etc30/10/2004325
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
OCREREG - Order of Court for re-registration11/08/2001OCREREG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
363b - Annual Return28/04/2006363b
SRES13 - Other resolution - special resolution25/11/1994SRES13
694(4)(a) - Statement of name31/03/1994694(4)(a)
3.4 - Certificate of constitution of creditors27/11/19973.4
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35