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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:

09/11/2009

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

Email Address:
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AUTOPERFECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver24/07/1997L64.07
652A - Application for striking off10/09/1995652A
397a -24/10/2005397a
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Notice of passing of resolution removing an auditor26/08/1994386
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Order of Court for re-registration to private company17/06/1993OC-PRI
BS - Balance sheet28/06/1997BS
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
SA - Shares agreement23/11/1997SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
386 - Notice of passing of resolution removing an auditor09/04/1993386
Redemption of shares - written resolution15/07/1995WRES16
Change of name certificate11/06/2005CERTNM
Reduction of issued capital - written resolution12/04/1999WRES06
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
COCOMP - Order to wind up22/06/1994COCOMP
NEWINC - New Incorporation documents31/10/1994NEWINC
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
RES08 - Purchase own shares22/10/1999RES08
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Certificate that creditors have been paid in full24/08/20004.51
RES09 - Confirmation of dissolution18/04/1999RES09
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
694(4)(a) - Statement of name23/04/2004694(4)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Notice of final meeting of creditors18/09/19964.43
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Redemption of shares16/05/2001RES16
Notice of increase in nominal capital05/02/1995123
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
363a - Annual Return11/06/2001363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
3.10 - Administrative Receiver's report06/07/20013.10
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
288a - Notice of appointment of directors or secretaries04/04/2005288a
Report of meeting approving voluntary arrangement16/03/19971.1
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Confirmation of dissolution28/10/2003RES09
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
287 - Change in situation or address of Registered Office19/05/1997287
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Redemption of shares - extraordinary resolution08/06/1995ERES16
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Notice of appointment of Liquidator04/02/20044.9(SC)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Notice of resignation of Liquidator13/07/19944.16(SC)
Certificate of constitution of creditors28/10/20023.4
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
SA - Shares agreement28/12/1994SA
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Orders to rescind, defer or stay04/09/2001COLIQ
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Return by a company purchasing its own shares21/10/1999169
694(4)(b) - Statement of name19/01/1999694(4)(b)
Allotment of securities25/03/2003RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Re-registration of a company from unlimited to limited24/02/2005CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
MISC - Miscellaneous document30/12/1998MISC
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
4.25(SC) - Declaration of solvency05/01/19994.25(SC)