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Company Name: AUTOPARTS UK LIMITED

Company Type:

Limited Company

Company No:

05517380

Company Address:

AUTOPARTS UK LIMITED
Squirrels Tower Hill
HORSHAM
RH13 0JT


Date:

09/01/2009

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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AUTOPARTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents29/04/2001NEWINC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Members' assent to company being re-registered as unlimited07/01/200049(8)a
AUDR - Auditor's report22/11/2002AUDR
SRES15 - Change of Name Special Resolution23/07/1999SRES15
3.10 - Administrative Receiver's report30/12/20003.10
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Notice of leave granted in relation to a disqualification order11/04/2004DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
353a - Register of members in non-legible form23/09/2003353a
Statement of Administrator's proposals16/12/19952.21
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
CERTNM - Change of name certificate30/08/2001CERTNM
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Certificate of constitution of creditors23/11/19973.4
RES10 - Allotment of securities02/08/1997RES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
2.18 - Notice of Order to deal with charged property30/10/19972.18
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Reduction of issued capital21/04/2001RES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
BS - Balance sheet30/11/1996BS
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Resolution to re-register - written resolution30/03/2002WRES02
RES06 - Reduction of issued capital04/04/2004RES06
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
F14 - Notice of wind up22/04/2001F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Statement of name30/09/2001694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Release of Official Receiver15/05/1996L64.07
Particulars of an issue of secured debentures in a series07/04/1997397a
Annual Return22/04/2000363b
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Resolution to re-register15/06/1997RES02
123 - Notice of increase in nominal capital29/11/2003123
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Directions to defer dissolution04/01/2001L64.04
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
VAL - Valuation Report25/07/1997VAL
AA - Annual Accounts31/07/1999AA
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Amended Accounts11/11/1996AAMD
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
NEWINC - New Incorporation documents06/09/2001NEWINC
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Particulars of a mortgage or charge24/08/1998395
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
363a - Annual Return17/05/2000363a
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Notice of discharge of Administration Order30/01/20042.19
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
L64.01 - Early dissolution request21/09/1996L64.01
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Reduction of issued capital - special resolution28/04/1993SRES06
318 - Location of directors' service con06/03/2005318
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
4.51 - Certificate that creditors have been paid in full29/11/20004.51