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Company Name: AUTOPIA GB LTD

Company Type:

Limited Company

Company No:

03479906

Company Address:

AUTOPIA GB LTD
The Charmwood Centre
Bartley
New Forest
SOUTHAMPTON
SO40 2NA


Date:

09/11/2009

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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AUTOPIA GB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report25/09/20013.5(scot)
2.23 - Notice of result of meeting of creditors04/03/19962.23
Certificate that creditors have been paid in full03/08/20044.51
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
51 - Application by an unlimited company to be re-registered as limited09/10/200451
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
BONA - Bona Vacantia disclaimer04/04/1998BONA
EEIG2 - Statement of name03/03/2001EEIG2
652A - Application for striking off16/06/2004652A
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
L64.01 - Early dissolution request24/08/1994L64.01
Annual Return25/12/1998363s
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
3.7 - Notice of Administrative Receiver's death20/02/19943.7
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Notice of place where an oversea branch register is kept17/04/1996362
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Notice of completion of voluntary arrangement06/08/19981.4(scot)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
4.51 - Certificate that creditors have been paid in full27/01/19994.51
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
2.23 - Notice of result of meeting of creditors25/10/19932.23
Notice of resignation of directors or secretaries02/07/1995288b
RES09 - Confirmation of dissolution02/09/1998RES09
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
NEWINC - New Incorporation documents03/10/2001NEWINC
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
OCREREG - Order of Court for re-registration05/10/1994OCREREG
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
DO1 - Notice of disqualification of an indi06/08/2004DO1
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
2.19 - Notice of discharge of Administration Order20/01/19982.19
AAMD - Amended Accounts30/07/2003AAMD
Capital/bonus issue - written resolution30/01/2004WRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Particulars of a mortgage or charge02/09/1996395
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Order of Court for re-registration30/12/1998OCREREG
Declaration on application for registration (Welsh language form).16/09/199412CYM
353a - Register of members in non-legible form16/09/1997353a
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
353 - Register of members01/03/2002353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
EEIG2 - Statement of name25/09/2006EEIG2
Auditor's report06/11/2005AUDR
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Redemption of shares - special resolution18/12/2003SRES16
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Directions to defer dissolution25/12/2003L64.04
L64.07 - Release of Official Receiver12/11/1996L64.07
AA - Annual Accounts01/06/2001AA
Elective resolution15/11/2002ELRES
Notice of intention to carry on business as an investment company12/04/2006266(1)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Statement of name16/08/1996694(4)(b)
OC138 - Order of Court (Section 138)21/01/2001OC138