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Company Name: AUTOPLATES LIMITED

Company Type:

Limited Company

Company No:

01592682

Company Address:

AUTOPLATES LIMITED
11 Castle Hill
MAIDENHEAD
SL6 4AA


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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AUTOPLATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return24/06/1999363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Certificate of specific penalty13/03/1998SPECPEN
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Report of meeting approving voluntary arrangement12/10/20011.1
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Re-registration of a company from unlimited to limited12/04/2001CERT1
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
ELRES - Elective resolution02/08/2006ELRES
Notice of Administration Order03/11/19962.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
RELREC - Official Receiver's release24/04/2005RELREC
EEIG1 - Statement of name17/10/2005EEIG1
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
694(4)(a) - Statement of name04/08/2005694(4)(a)
Resolution to re-register15/06/1997RES02
405(1) - Notice of appointment of Receiver04/08/2005405(1)
288b - Notice of resignation of directors or secretaries04/07/2001288b
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Application to the Court for cancellation of resolution for re-registration21/02/200254
Order to wind up11/05/2006COCOMP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
L64.01HC - Early dissolution request04/04/2003L64.01HC
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
F14 - Notice of wind up23/05/2002F14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
OC425 - Order of Court (Section 425)09/03/2006OC425
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Return of final meeting in members' voluntary winding-up08/07/20004.71
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
PROSP - Prospectus29/07/2000PROSP
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
RESO4 - Increase in nominal capital14/08/2001RESO4
SA - Shares agreement12/01/2002SA
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Notice of statement of administrator's proposals21/07/19972.7(scot)
L64.01 - Early dissolution request10/09/2004L64.01
401 - Register of Charges15/06/1997401
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
4.20 - Statement of company's affairs12/07/20054.20
Decrease in nominal capital31/01/2004RESO5
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Capital/bonus issue - written resolution21/03/1994WRES14
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Particulars of an issue of secured debentures in a series07/11/2002397a
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
AUDS - Auditor's statement26/02/2005AUDS
Change of accounting reference date (Welsh form)10/03/2004225CYM
169 - Return by a company purchasing its own12/12/2000169
363a - Annual Return22/10/1999363a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
318 - Location of directors' service con09/04/1993318
Allotment of securities - special resolution03/06/1993SRES10
BONA - Bona Vacantia disclaimer23/03/2005BONA
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3