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Company Name: AUTOPERFECT CAR CENTRE LIMITED

Company Type:

Limited Company

Company No:

05882776

Company Address:

AUTOPERFECT CAR CENTRE LIMITED
Unit 3 Angus Business Park
Water Street
CARLISLE
CA2 5AW


Date:

09/11/2009

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

Email Address:
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AUTOPERFECT CAR CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report16/12/1997AUDR
Mortgage Register20/07/2000ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Particulars of a charge created by a company registered in Scotland24/06/1993410
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
2.19 - Notice of discharge of Administration Order20/01/19982.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Notice of intention to carry on business as an investment company23/07/1994266(1)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
363a - Annual Return17/05/2000363a
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
363x - Annual Return08/01/2005363x
Application by an unlimited company to be re-registered as limited06/12/199651
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
169 - Return by a company purchasing its own12/12/2000169
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Mortgage Register18/03/2005ZMORT REG
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
4.20 - Statement of company's affairs15/11/19974.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Amended Accounts07/11/2004AAMD
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Resolution to re-register - ordinary resolution23/02/2005ORES02
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
SA - Shares agreement16/07/2001SA
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
2.7 - Administration Order16/08/19942.7
CERTNM - Change of name certificate04/06/2003CERTNM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
PROSP - Prospectus04/11/2006PROSP
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Other resolution - ordinary resolution31/10/1995ORES13
MA - Memorandum and Articles07/03/1997MA
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
AAMD - Amended Accounts22/09/2000AAMD
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
RELREC - Official Receiver's release24/04/1993RELREC
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
RES13 - Other resolution01/08/1998RES13
RES12 - Vary share rights/names27/04/2001RES12
53 - Application by a public company for re-registration as a private company07/06/200053
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
RES02 - esolution to re-register23/05/1995RES02
Annual Return02/12/1995363b
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
AAMD - Amended Accounts09/04/2006AAMD
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Location of directors' service contracts24/08/2001318
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
363x - Annual Return08/12/1996363x