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Company Name: AUTOPLANET

Company Type:

Non-Limited

Company Address:

AUTOPLANET
Second Avenue
Millbrook
SOUTHAMPTON
SO15 0LP


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on autoplanet or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on autoplanet, please click on the link below:

AUTOPLANET



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Shares agreement30/01/1998SA
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Register of Charges09/03/2000401
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Change of Name Special Resolution02/01/1997SRES15
Redemption of shares - written resolution20/04/2006WRES16
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Notice of result of meeting of creditors14/08/20052.8(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Reduction of issued capital01/07/1993RES06
362 - Notice of place where an oversea branch register is kept23/12/2002362
Notice of completion of voluntary arrangement11/07/19971.4(scot)
RES14 - Capital/bonus issue19/11/1996RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Order of Court20/05/1997OC
RES11 - Disapplication of pre-emption rights07/08/2001RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
363a - Annual Return11/11/1993363a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Re-registration of a company from public to private21/01/1997CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Notice of Receiver's report14/06/19933.5(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Notice of administration order18/03/20052.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Bona Vacantia disclaimer05/12/1993BONA
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
CLOSE - Scheme of Arrangement27/08/1993CLOSE
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
OC - Order of Court21/03/1998OC
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
OCREREG - Order of Court for re-registration03/08/1993OCREREG
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Amended Accounts29/06/2004AAMD
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Return by a company purchasing its own shares06/03/2000169
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Notice of Administrative Receiver's death20/02/20003.7
Report of meeting approving voluntary arrangement27/11/19981.1
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
4.20 - Statement of company's affairs18/05/19984.20
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Location of register of directors' interests in shares etc27/10/2003325
Administrator's Abstract of receipts and payments08/04/20032.15
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Certificate of specific penalty08/08/2003SPECPEN
Particulars of a mortgage or charge18/10/2000395
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
652C - Withdrawal of application for striking off09/04/2000652C