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Company Name: AUTOPILOT LIMITED

Company Type:

Limited Company

Company No:

01732806

Company Address:

AUTOPILOT LIMITED
The Green Partnership
5TH Floor Durkan House
155 Eastbarnet Road
BARNET
EN4 8QZ


Date:

04/12/2009

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

Email Address:
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AUTOPILOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names20/12/2003RES12
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Particulars of a charge created by a company registered in Scotland24/06/1993410
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
New Incorporation documents04/01/2003NEWINC
363a - Annual Return20/10/2001363a
Particulars of a mortgage or charge12/04/1999395
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Notice of change of directors or secretaries or in their particulars25/10/2006288c
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
NEWINC - New Incorporation documents06/04/2004NEWINC
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Resolution to re-register - extraordinary resolution01/04/1995ERES02
SRES13 - Other resolution - special resolution09/12/2005SRES13
Change of name certificate02/11/1996CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Capital/bonus issue31/01/2001RES14
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Written elective resolution24/06/2003(W)ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
2.7 - Administration Order02/05/20042.7
652C - Withdrawal of application for striking off23/03/1996652C
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
MA - Memorandum and Articles30/03/1996MA
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Cancellation of alteration to the objects of a company04/03/19996
SRES15 - Change of Name Special Resolution16/07/2006SRES15
L64.06 - Directions to defer dissolution27/09/1997L64.06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
225 - Change of Accounting Referenc30/07/2003225