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Company Name: AUTOPLANUS LIMITED

Company Type:

Limited Company

Company No:

05947492

Company Address:

AUTOPLANUS LIMITED
26 Percy Street
ROTHERHAM
S65 1ED


Date:

02/12/2009

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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AUTOPLANUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Written elective resolution06/05/2005(W)ELRES
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
3.10 - Administrative Receiver's report28/02/20053.10
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Capital/bonus issue - special resolution22/10/1993SRES14
225 - Change of Accounting Referenc10/10/2006225
VAL - Valuation Report26/05/1993VAL
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
ELRES - Elective resolution05/07/2004ELRES
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Scheme of Arrangement02/12/1993CLOSE
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Order of Court (Section 138)01/05/2005OC138
Particulars of a charge created by a company registered in Scotland20/06/2002410
CERTNM - Change of name certificate22/02/1995CERTNM
Memorandum and Articles - used in re-registration16/07/2004MAR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Withdrawal of application for striking off27/01/2002652C
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Application for striking off10/04/1995652A
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Notice of final meeting of creditors09/09/19974.17(SC)
353a - Register of members in non-legible form11/12/2002353a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
CERTNM - Change of name certificate03/03/1994CERTNM
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
VAL - Valuation Report27/12/1999VAL
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Annual Return (Welsh language form)03/01/1995363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Vary share rights/names - written resolution12/11/1996WRES12
Notice of Administrative Receiver's death15/03/19973.7
Re-registration of a company from unlimited to PLC13/01/2002CERT6
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
RES03 - Exempt from appointment of auditor01/09/1998RES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
362 - Notice of place where an oversea branch register is kept06/02/1995362
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
MISC - Miscellaneous document24/03/2001MISC
Allotment of securities - special resolution26/08/2001SRES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3