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Company Name: AUTOPINE LIMITED

Company Type:

Limited Company

Company No:

02441525

Company Address:

AUTOPINE LIMITED
66 Burneside Road
KENDAL
LA9 4RT


Date:

01/12/2009

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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AUTOPINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for striking off30/11/1994652A
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
RESO5 - Decrease in nominal capital27/11/2001RESO5
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Location of register of directors' interests in shares etc10/05/1997325
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
L64.06 - Directions to defer dissolution22/04/1994L64.06
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
BUSADDCH - Business address changed21/06/2001BUSADDCH
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
CERTNM - Change of name certificate28/11/2001CERTNM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Decrease in nominal capital - special resolution05/07/1995SRESO5
51 - Application by an unlimited company to be re-registered as limited28/07/199951
2.23 - Notice of result of meeting of creditors16/10/19982.23
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Administrator's Abstract of receipts and payments31/03/20062.15
Increase in nominal capital - special resolution15/10/1995SRESO4
COCOMP - Order to wind up18/04/2005COCOMP
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Other resolution - special resolution19/07/2001SRES13
Orders to rescind, defer or stay03/05/2001COLIQ
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Location of directors' service contracts08/01/2003318
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
RES13 - Other resolution12/09/1994RES13
RES02 - esolution to re-register10/05/1994RES02
RES13 - Other resolution29/07/1999RES13
Re-registration of a company from private to public19/07/1996CERT5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Directions to defer dissolution27/09/1993L64.04
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
3.8 - Notice of Order to dispose of charged property26/11/19933.8
EEIG2 - Statement of name18/09/2001EEIG2
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Notice of disqualification order against a body corporate12/02/1998DO2
4.70 - Declaration of Solvency17/09/19934.70
4.70 - Declaration of Solvency18/12/19934.70
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Vary share rights/names - special resolution04/11/1993SRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
AUD - Auditor's letter of resignation24/07/1997AUD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Order of Court for re-registration18/05/1995OCREREG
PROSP - Prospectus28/10/1999PROSP
2.23 - Notice of result of meeting of creditors25/11/20022.23
Other resolution24/11/1996RES13
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Notice of discharge of Administration Order11/03/19952.19
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
363 - Annual Return05/02/1995363
COAD - Instrument issued under Section 244(5)06/02/2000COAD
L64.01HC - Early dissolution request07/08/2005L64.01HC
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
AA - Annual Accounts07/09/1995AA
12 - Declaration on application for registration25/08/200012
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
RES12 - Vary share rights/names23/05/1999RES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Directions to defer dissolution08/12/1999L64.06HC
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
L64.07 - Release of Official Receiver12/11/1996L64.07
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)