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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:

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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AUTOPLANET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
OC425 - Order of Court (Section 425)13/06/2003OC425
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
RES02 - esolution to re-register04/02/1997RES02
Return delivered for registration of a branch of an oversea company26/11/1996BR1
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
363a - Annual Return12/07/1994363a
386 - Notice of passing of resolution removing an auditor10/12/2003386
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Application for striking off10/04/1995652A
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Particulars of an issue of secured debentures in a series27/02/2006397a
RES06 - Reduction of issued capital30/03/2004RES06
RES03 - Exempt from appointment of auditor25/01/1997RES03
363x - Annual Return14/08/1994363x
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Register of members in non-legible form27/06/1996353a
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Valuation Report27/05/2002VAL
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
363x - Annual Return22/05/2003363x
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
RES02 - esolution to re-register18/05/1995RES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
BS - Balance sheet26/02/2006BS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Prospectus14/07/2001PROSP
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Bona Vacantia disclaimer29/10/1998BONA
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
225 - Change of Accounting Referenc22/11/1999225
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Declaration of Solvency29/08/20034.70
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
RES08 - Purchase own shares11/05/1995RES08
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Administration Order15/06/19972.7
Annual Return25/12/1998363s
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
2.2(scot) - Notice of administration order09/12/20052.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Notice of Receiver's report25/09/20013.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Directions to defer dissolution16/02/2001L64.04
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Redemption of shares24/02/2004RES16
Vary share rights/names - extraordinary resolution18/02/2003ERES12
169 - Return by a company purchasing its own12/09/1995169
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
363x - Annual Return20/09/1994363x
Return by a company purchasing its own shares24/09/2006169
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
225 - Change of Accounting Referenc20/09/1994225
Capital/bonus issue - ordinary resolution03/06/2000ORES14
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Notice of appointment of Liquidator17/04/20024.9(SC)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
RES16 - Redemption of shares06/05/2000RES16
CERT5 - Re-registration of a company from private to public01/12/2002CERT5