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Company Name: AUTOPOINT BIRMINGHAM LIMITED

Company Type:

Limited Company

Company No:

02688617

Company Address:

AUTOPOINT BIRMINGHAM LIMITED
865 Alum Rock Road
Alum Rock
BIRMINGHAM
B8 2AG


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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AUTOPOINT BIRMINGHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
4.43 - Notice of final meeting of creditors14/07/19974.43
RES12 - Vary share rights/names18/06/1996RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
386 - Notice of passing of resolution removing an auditor05/06/1997386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
2.19 - Notice of discharge of Administration Order20/08/19982.19
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Elective resolution27/12/2005ELRES
SRES15 - Change of Name Special Resolution23/03/2000SRES15
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Statement of Administrator's proposals03/06/20042.21
Annual Return22/09/1999363a
287 - Change in situation or address of Registered Office16/10/1993287
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
AUDS - Auditor's statement10/02/2000AUDS
Notice of appointment of directors or secretaries31/03/1997288a
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
288a - Notice of appointment of directors or secretaries16/09/1997288a
353a - Register of members in non-legible form16/09/1997353a
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
SRES13 - Other resolution - special resolution20/06/1999SRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
4.20 - Statement of company's affairs01/03/19994.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
EEIG6 - Statement of name08/04/2000EEIG6
Notice of Administration Order09/04/20012.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
395 - Particulars of a mortgage or charge23/04/1997395
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
AAMD - Amended Accounts09/07/2006AAMD
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Administration Order16/07/20022.7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)