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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:

30/11/2009

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
NEWINC - New Incorporation documents06/12/1999NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
RES10 - Allotment of securities02/12/2005RES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
401 - Register of Charges30/11/1997401
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
2.20 - Notice of variation of Administration Order22/04/20032.20
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Notice of statement of administrator's proposals28/03/19972.7(scot)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Resolution to re-register - special resolution09/05/2002SRES02
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
OC138 - Order of Court (Section 138)19/01/2002OC138
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
169 - Return by a company purchasing its own14/01/1995169
RELREC - Official Receiver's release24/10/1999RELREC
PROSP - Prospectus31/07/1996PROSP
Declaration on application for registration11/06/199312
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
225 - Change of Accounting Referenc07/11/2004225
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
OC - Order of Court16/02/1998OC
RESO5 - Decrease in nominal capital28/07/2006RESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Change of Name Special Resolution25/11/2006SRES15
Other resolution - special resolution07/12/2004SRES13
Notice of removal of Liquidator16/02/20024.11(SC)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
COCOMP - Order to wind up12/11/2006COCOMP
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Change of Accounting Reference Date16/08/2002225
Particulars of a mortgage or charge28/03/1995395
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Re-registration of a company from unlimited to limited01/10/1999CERT1
RES10 - Allotment of securities05/10/2002RES10
4.51 - Certificate that creditors have been paid in full24/07/20004.51
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
RES11 - Disapplication of pre-emption rights05/05/2003RES11
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Other resolution - special resolution11/09/2002SRES13
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
SRES15 - Change of Name Special Resolution07/03/2005SRES15
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Notice of wind up25/12/2005F14
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
F14 - Notice of wind up11/02/2003F14
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Administration Order23/05/20022.7
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
3.10 - Administrative Receiver's report03/02/19963.10
363s - Annual Return08/04/1996363s
RES11 - Disapplication of pre-emption rights30/08/1996RES11
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)