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Company Name: AUTOPAWN LIMITED

Company Type:

Limited Company

Company No:

05639908

Company Address:

AUTOPAWN LIMITED
Charter House 105 Leigh Road
LEIGH-ON-SEA
SS9 1JL


Date:

24/11/2009

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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AUTOPAWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Re-registration of a company from private to public06/07/1997CERT5
Notice of appointment of directors or secretaries03/02/2004288a
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Notice of variation of administration order10/08/19982.12(scot)
225 - Change of Accounting Referenc20/09/1994225
Order of Court29/05/2001OC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Notice of place where an oversea branch register is kept13/09/1993362
Application by an unlimited company to be re-registered as limited03/03/199451
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Statement of name11/07/1998EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
RES12 - Vary share rights/names18/07/2006RES12
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Register of Charges06/04/2002401
3.4 - Certificate of constitution of creditors24/10/20013.4
Statement of name28/12/1998694(4)(b)
287 - Change in situation or address of Registered Office11/07/2003287
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
SRES15 - Change of Name Special Resolution29/09/1993SRES15
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Change of name certificate14/01/1994CERTNM
386 - Notice of passing of resolution removing an auditor07/12/2005386
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Notice of resignation of directors or secretaries24/08/2005288b
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
RES16 - Redemption of shares03/01/2000RES16
Auditor's letter of resignation16/05/1999AUD
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
2.18 - Notice of Order to deal with charged property23/06/19952.18
353 - Register of members10/12/2004353
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
RELREC - Official Receiver's release08/07/1994RELREC
AA - Annual Accounts16/04/1997AA
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
363x - Annual Return08/01/2005363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
RES02 - esolution to re-register28/08/1996RES02
AAMD - Amended Accounts05/07/2005AAMD
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Notice of Order to deal with charged property06/03/19992.18
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
OC - Order of Court23/01/1997OC
51 - Application by an unlimited company to be re-registered as limited16/11/199351
1.4 - Notice of completion of voluntary arrang30/06/20031.4
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Purchase own shares - ordinary resolution01/08/1996ORES08
Particulars of a charge created by a company registered in Scotland15/10/2002410
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
RES06 - Reduction of issued capital16/11/1995RES06
RES12 - Vary share rights/names23/05/1999RES12
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
2.23 - Notice of result of meeting of creditors26/02/19972.23
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
RES03 - Exempt from appointment of auditor25/01/1997RES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Notice of wind up05/09/2001F14
Change of accounting reference date (Welsh form)24/11/2004225CYM
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4