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Company Name: AUTOPERFECTION LIMITED

Company Type:

Limited Company

Company No:

05342650

Company Address:

AUTOPERFECTION LIMITED
6 Beech Tree Park
Waterloo Industrial Estate
Bidford
ALCESTER
B50 4JF


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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AUTOPERFECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Resolution to re-register - special resolution09/03/1997SRES02
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
RES12 - Vary share rights/names20/03/1998RES12
RESO4 - Increase in nominal capital31/12/2005RESO4
325 - Location of register of directors' interests in shares etc30/10/2004325
Notice of Receiver's report07/09/20013.5(scot)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice of Administration Order12/02/20062.6
353a - Register of members in non-legible form11/12/2002353a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Financial assistance in shares acquisition12/08/2006RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
RES09 - Confirmation of dissolution31/01/1994RES09
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
287 - Change in situation or address of Registered Office28/02/1996287
2.19 - Notice of discharge of Administration Order10/01/19992.19
Purchase own shares27/06/2000RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Purchase own shares - special resolution29/10/1994SRES08
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Return by a company purchasing its own shares21/10/1999169
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Other resolution - written resolution26/09/1998WRES13
Release of Official Receiver09/01/2000L64.07
694(4)(a) - Statement of name15/08/1993694(4)(a)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Statement of particulars of variation of rights attached to shares19/02/1998128(3)