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Company Name: AUTOPLAN WARRANTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

01734892

Company Address:

AUTOPLAN WARRANTY SERVICES LIMITED
3RD Floor 4 Copthall House
Station Square
COVENTRY
CV1 2FL


Date:

09/01/2009

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

Email Address:
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AUTOPLAN WARRANTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus21/01/1998PROSP
Official Receiver's release25/01/2002RELREC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
401 - Register of Charges13/12/1995401
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Notice of appointment of Liquidator10/01/20044.9(SC)
Orders to rescind, defer or stay14/10/2005COLIQ
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Declaration on application for registration11/12/200112
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Notice of leave granted in relation to a disqualification order23/09/1995DO3
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
RES03 - Exempt from appointment of auditor28/05/1995RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
694(4)(b) - Statement of name07/04/1997694(4)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
325 - Location of register of directors' interests in shares etc21/10/1999325
363b - Annual Return02/10/2005363b
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
363x - Annual Return20/09/1994363x
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Notice of appointment of Receiver01/07/1994405(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
MISC - Miscellaneous document17/11/2004MISC
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Order or revocation or suspension of voluntary arrangement29/09/20001.2
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Application to the Court for cancellation of resolution for re-registration04/12/199854
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
4.20 - Statement of company's affairs08/08/20014.20
SRES15 - Change of Name Special Resolution30/03/2003SRES15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Notice of passing of resolution removing an auditor16/04/1996386
169 - Return by a company purchasing its own21/11/1996169
Certificate of release of Liquidator01/04/19944.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
New Incorporation documents21/09/1996NEWINC
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
1.1 - Report of meeting approving voluntary arran19/10/19981.1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
F14 - Notice of wind up28/12/2003F14
405(1) - Notice of appointment of Receiver18/10/1999405(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Financial assistance in shares acquisition11/10/2003RES07
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
MISC - Miscellaneous document04/03/2005MISC
Disapplication of pre-emption rights03/06/1994RES11
4.48 - Notice of constitution of liquidation committee02/10/20014.48
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Notice of striking-off action discontinued14/11/1994DISS40
Statement of name13/06/1999EEIG6
AA - Annual Accounts02/05/2000AA
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
53 - Application by a public company for re-registration as a private company19/10/199653
169 - Return by a company purchasing its own16/03/2004169
ELRES - Elective resolution13/04/2006ELRES
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06