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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:

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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AUTOPIA OF LONDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
DO1 - Notice of disqualification of an indi19/11/2001DO1
Notice of closure of a place of business of an oversea company23/03/2006CENT8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
363x - Annual Return07/04/2000363x
Change of Accounting Reference Date27/02/2006225
Particulars of an issue of secured debentures in a series18/02/2005397a
COAD - Instrument issued under Section 244(5)26/01/1998COAD
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
288b - Notice of resignation of directors or secretaries09/08/1996288b
225 - Change of Accounting Referenc24/01/2003225
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
RES02 - esolution to re-register21/12/1994RES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Particulars of a mortgage or charge12/04/1999395
Certificate of specific penalty20/08/2002SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
BS - Balance sheet13/01/1998BS
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
OC138 - Order of Court (Section 138)28/05/1995OC138
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Administration Order20/09/20022.7
2.21 - Statement of Administrator's proposals19/05/20002.21
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Directions to defer dissolution23/12/1993L64.06HC
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Statement of Administrator's proposals10/03/19962.21
Statement of name06/12/1997EEIG6
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Notice of appointment of directors or secretaries15/11/2006288a
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Redemption of shares - ordinary resolution07/06/2002ORES16
2.18 - Notice of Order to deal with charged property22/04/19942.18
EEIG6 - Statement of name30/11/1998EEIG6
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Vary share rights/names - ordinary resolution10/06/1993ORES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
AAMD - Amended Accounts23/12/2003AAMD
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Change of accounting reference date (Welsh form)01/09/1996225CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Increase in nominal capital12/09/1997RESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Disapplication of pre-emption rights13/07/1994RES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Redemption of shares24/02/2004RES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Change of accounting reference date (Welsh form)31/07/2000225CYM
363 - Annual Return28/02/1999363
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
2.23 - Notice of result of meeting of creditors17/07/19932.23