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Company Name: AUTOPLANET LIMITED

Company Type:

Limited Company

Company No:

02701441

Company Address:

AUTOPLANET LIMITED
77 Mount Ephraim
TUNBRIDGE WELLS
TN4 8BS


Date:

08/11/2009

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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AUTOPLANET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Liquidator's statement of receipts and payments15/02/19954.68
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Location of register of directors' interests in shares etc07/12/2003325
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
363s - Annual Return24/02/2000363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Notice to Official Receiver of winding-up order29/08/20034.13
WRES13 - Other resolution - written resolution19/10/1999WRES13
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
New Incorporation documents19/12/1996NEWINC
Annual Return19/10/1997363x
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
288b - Notice of resignation of directors or secretaries27/09/1999288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
325 - Location of register of directors' interests in shares etc10/02/1996325
Application by a public company for re-registration as a private company01/05/200153
EEIG6 - Statement of name30/11/1998EEIG6
CLOSE - Scheme of Arrangement02/06/2004CLOSE
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Registration as Friendly Society26/12/2003CERTIPS
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
CERTNM - Change of name certificate14/10/2004CERTNM
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
COCOMP - Order to wind up18/09/1998COCOMP
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
225 - Change of Accounting Referenc14/07/2002225
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
4.70 - Declaration of Solvency01/12/20044.70
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
EEIG6 - Statement of name29/06/2006EEIG6
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Abstract of receipt and payments in receivership17/12/19963.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Notice of receiver's death08/04/20063.3(scot)
Balance sheet02/10/1999BS
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
BONA - Bona Vacantia disclaimer17/05/2005BONA
Re-registration of a company from public to private with a change of name05/01/1999CERT11
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
L64.06 - Directions to defer dissolution27/09/1997L64.06
F14 - Notice of wind up29/11/2002F14
Particulars of a charge created by a company registered in Scotland09/07/2003410
AAMD - Amended Accounts06/11/1994AAMD
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
RELREC - Official Receiver's release01/10/1993RELREC
363x - Annual Return04/03/1995363x
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
COCOMP - Order to wind up15/01/1999COCOMP
BUSADDCH - Business address changed26/08/2006BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
DISS40 - Notice of striking-off action disc24/02/2001DISS40