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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:

29/11/2009

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
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
L64.07 - Release of Official Receiver20/04/2004L64.07
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
363x - Annual Return02/04/2003363x
Certificate of constitution of creditors05/02/19983.4
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Declaration on application for registration11/10/199412
288a - Notice of appointment of directors or secretaries16/07/2000288a
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
AUDR - Auditor's report25/06/1996AUDR
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
RES13 - Other resolution12/07/2001RES13
CLOSE - Scheme of Arrangement30/11/1994CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Notice of Order to deal with charged property06/08/20062.18
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Statement of Administrator's proposals03/06/20042.21
Cancellation of alteration to the objects of a company08/06/19986
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Notice of variation of administration order11/05/20062.12(scot)
F14 - Notice of wind up31/07/2006F14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Location of register of directors' interests in shares etc23/03/1995325
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Increase in nominal capital - special resolution28/04/2000SRESO4
4.43 - Notice of final meeting of creditors27/04/20044.43
Notice of appointment of a Receiver by the Court16/07/20012(scot)
318 - Location of directors' service con30/12/2005318
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
AUDR - Auditor's report08/10/1993AUDR
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
CLOSE - Scheme of Arrangement20/10/1996CLOSE
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Register of Charges04/06/1994401
PROSP - Prospectus04/09/1996PROSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
AAMD - Amended Accounts29/06/2003AAMD
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
VAL - Valuation Report23/08/1999VAL
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Notice of removal of Liquidator23/01/19974.11(SC)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4