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Company Name: AUTOPLATE UK LIMITED

Company Type:

Limited Company

Company No:

05842384

Company Address:

AUTOPLATE UK LIMITED
Arcadia House Maritime Walk
Ocean Village
SOUTHAMPTON
SO14 3TL


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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AUTOPLATE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Capital/bonus issue - special resolution13/02/1994SRES14
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Notice of ceasing to act of Receiver10/04/1999405(2)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
SRES15 - Change of Name Special Resolution30/03/2003SRES15
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Allotment of securities - ordinary resolution13/12/1998ORES10
BUSADDCH - Business address changed28/09/2004BUSADDCH
Certificate that creditors have been paid in full14/11/20064.51
Application by a limited company to be re-registered as unlimited20/05/199749(1)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Other resolution - special resolution19/07/2001SRES13
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Increase in nominal capital - special resolution25/08/2005SRESO4
Allotment of securities - ordinary resolution05/09/1994ORES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
RES16 - Redemption of shares11/10/2000RES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
AA - Annual Accounts17/07/1997AA
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
325 - Location of register of directors' interests in shares etc18/04/2002325
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Purchase own shares - extraordinary resolution06/01/1997ERES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)