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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:

09/01/2009

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

Email Address:
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AUTOPERFECT CAR CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return30/03/2001363a
325 - Location of register of directors' interests in shares etc20/11/2004325
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
L64.01 - Early dissolution request09/02/1994L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Notice of receiver's death04/11/19943.3(scot)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
SA - Shares agreement22/07/2004SA
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
386 - Notice of passing of resolution removing an auditor23/06/2005386
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
2.21 - Statement of Administrator's proposals03/12/19942.21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Notice of place where an oversea branch register is kept30/03/1995362
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Re-registration of a company from limited to unlimited15/11/2001CERT3
353 - Register of members22/07/1999353
Scheme of Arrangement16/11/2003CLOSE
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
386 - Notice of passing of resolution removing an auditor27/12/1998386
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Allotment of securities - special resolution01/04/1995SRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
NEWINC - New Incorporation documents13/10/2000NEWINC
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Resolution to re-register12/02/1994RES02
4.48 - Notice of constitution of liquidation committee20/07/20034.48
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Resolution to re-register - written resolution30/03/2002WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Application to the Court for cancellation of resolution for re-registration11/08/200654
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
L64.07 - Release of Official Receiver13/02/2000L64.07
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Return delivered for registration of a branch of an oversea company08/10/1993BR1
652C - Withdrawal of application for striking off03/06/1996652C
EEIG6 - Statement of name17/09/1993EEIG6
51 - Application by an unlimited company to be re-registered as limited27/02/199451
RES12 - Vary share rights/names08/08/1996RES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Notice of documents and particulars required to be filed30/09/1999EEIG4
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
4.43 - Notice of final meeting of creditors24/03/20054.43