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Company Name: AUTOPLUS UK LIMITED

Company Type:

Limited Company

Company No:

03554320

Company Address:

AUTOPLUS UK LIMITED
316/318 Norton Road
STOCKTON-ON-TEES
TS20 2PU


Date:

10/11/2009

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 autoplus uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on autoplus uk limited, please click on the link below:

AUTOPLUS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Notice of final meeting of creditors28/03/20014.17(SC)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Notice of petition for administration order25/08/19942.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Order or revocation or suspension of voluntary arrangement25/11/20051.2
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
WRES13 - Other resolution - written resolution24/12/2001WRES13
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Application by a limited company to be re-registered as unlimited20/05/199749(1)
SRES13 - Other resolution - special resolution13/11/2004SRES13
MA - Memorandum and Articles25/06/2002MA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
AA - Annual Accounts01/07/2006AA
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Application by a public company for re-registration as a private company17/08/199553
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Notice to Official Receiver of winding-up order04/06/20024.13
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
L64.01 - Early dissolution request24/02/2001L64.01
362 - Notice of place where an oversea branch register is kept03/03/1995362
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
123 - Notice of increase in nominal capital31/03/1994123
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
397a -20/09/1993397a
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Notice of vacation of office by Liquidator26/02/20064.19(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
3.7 - Notice of Administrative Receiver's death01/12/19973.7
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Other resolution - special resolution03/02/1997SRES13
363 - Annual Return06/07/1993363
2.19 - Notice of discharge of Administration Order05/11/19952.19
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
397a -02/07/2006397a
Change of Accounting Reference Date16/08/2002225
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
RES02 - esolution to re-register23/08/1993RES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
1.1 - Report of meeting approving voluntary arran10/09/19951.1
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
2.7 - Administration Order26/08/20002.7
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Notice of constitution of liquidation committee25/03/20044.48
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Purchase own shares - ordinary resolution20/05/2002ORES08
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
3.10 - Administrative Receiver's report05/10/20043.10
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)