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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:

30/11/2009

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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AUTOPLAN WARRANTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
L64.06 - Directions to defer dissolution16/03/2005L64.06
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Notice of ceasing to act of Receiver15/11/1997405(2)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Other resolution - ordinary resolution04/09/2000ORES13
Notice of Order to deal with charged property01/08/19992.18
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
COAD - Instrument issued under Section 244(5)12/07/2000COAD
353 - Register of members04/01/2002353
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
AUD - Auditor's letter of resignation02/05/1995AUD
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
397a -26/04/2002397a
COAD - Instrument issued under Section 244(5)08/06/2002COAD
SRES13 - Other resolution - special resolution20/01/1997SRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Notice of Order to dispose of charged property19/08/20023.8
Notice of passing of resolution removing an auditor07/01/2005386
Orders to rescind, defer or stay20/11/1993COLIQ
Notice of striking-off action discontinued01/07/2004DISS40
Vary share rights/names - ordinary resolution24/02/2002ORES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
OCREREG - Order of Court for re-registration09/12/2005OCREREG
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Notice of result of meeting of creditors14/06/19982.8(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Notice of disqualification order against a body corporate23/11/1993DO2
Particulars of a charge created by a company registered in Scotland15/10/2002410
Re-registration of a company from public to private with a change of name16/12/1994CERT11
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
AA - Annual Accounts27/08/1994AA
3.8 - Notice of Order to dispose of charged property07/11/19963.8
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Certificate of release of Liquidator07/10/19944.14(SC)
DO1 - Notice of disqualification of an indi23/01/1996DO1
Notice of striking-off action discontinued03/08/2005DISS40
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33