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Company Name: AUTOPIA OF LONDON LTD

Company Type:

Limited Company

Company No:

05336386

Company Address:

AUTOPIA OF LONDON LTD
Maple House
High Street
POTTERS BAR
EN6 5BS


Date:

25/11/2009

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

Email Address:
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AUTOPIA OF LONDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
652C - Withdrawal of application for striking off15/08/2006652C
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
3.8 - Notice of Order to dispose of charged property13/03/19943.8
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
PROSP - Prospectus07/04/2001PROSP
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
353a - Register of members in non-legible form27/07/2006353a
OC138 - Order of Court (Section 138)24/03/2005OC138
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
AUDS - Auditor's statement27/09/1994AUDS
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
MA - Memorandum and Articles26/07/1997MA
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Vary share rights/names - written resolution02/11/2006WRES12
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
RES08 - Purchase own shares10/04/2005RES08
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Other resolution - extraordinary resolution24/04/2004ERES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Purchase own shares - ordinary resolution09/11/1999ORES08
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Redemption of shares - extraordinary resolution20/09/2003ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Purchase own shares - ordinary resolution01/06/2001ORES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
F14 - Notice of wind up23/08/2006F14
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
4.43 - Notice of final meeting of creditors27/04/20044.43
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Allotment of securities - extraordinary resolution18/10/2000ERES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
4.20 - Statement of company's affairs19/08/19944.20
Notice of variation of administration order20/09/20042.12(scot)
Notice of winding up order03/03/20034.2(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Mortgage Register14/02/1999ZMORT REG
Exempt from appointment of auditor02/01/1997RES03
Re-registration of a company from public to private29/01/2005CERT10