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Company Name: AUTOPLATE LIMITED

Company Type:

Limited Company

Company No:

01443348

Company Address:

AUTOPLATE LIMITED
Parnell Court
East Portway
ANDOVER
SP10 3LX


Date:

01/12/2009

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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AUTOPLATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Resolution to re-register12/02/1994RES02
Increase in nominal capital - written resolution03/08/2005WRESO4
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
SA - Shares agreement18/08/1995SA
Allotment of securities - extraordinary resolution11/10/1993ERES10
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Notice of final meeting of creditors09/09/19974.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Elective resolution29/05/1998ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
AUDS - Auditor's statement30/03/2005AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Return of alteration in the charter21/05/1995692(1)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
COCOMP - Order to wind up18/10/1997COCOMP
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
363b - Annual Return08/10/1998363b
363a - Annual Return25/09/1994363a
2.19 - Notice of discharge of Administration Order25/11/20002.19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
RES13 - Other resolution29/07/1999RES13
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Statement of name11/07/1998694(4)(b)
363a - Annual Return17/11/1997363a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Particulars of a mortgage or charge12/04/1999395
Declaration on application for registration24/02/200112
395 - Particulars of a mortgage or charge11/05/1998395
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Notice of disqualification of an individual23/04/2005DO1
AUDR - Auditor's report22/11/2002AUDR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
WRES13 - Other resolution - written resolution26/02/1999WRES13
Register of members10/01/2006353
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
OCREREG - Order of Court for re-registration01/01/2003OCREREG
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Redemption of shares - extraordinary resolution28/02/2000ERES16
Order of Court (Section 425)03/12/2000OC425
CERTNM - Change of name certificate30/10/2003CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
363b - Annual Return02/10/2005363b
RES08 - Purchase own shares30/05/1994RES08
Prospectus20/01/1996PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Notice of petition for administration order26/04/19932.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Reduction of issued capital - written resolution05/12/2004WRES06
Register of Charges04/04/1998401
Annual Accounts16/09/1994AA
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Notice of constitution of liquidation committee24/11/19954.48
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
RES16 - Redemption of shares09/05/1997RES16
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
SRES16 - Redemption of shares - special resolution12/12/2004SRES16