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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:

10/11/2009

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
CERTNM - Change of name certificate21/01/2000CERTNM
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
RES12 - Vary share rights/names22/02/2006RES12
2.18 - Notice of Order to deal with charged property11/03/20052.18
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Vary share rights/names31/05/1999RES12
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Declaration on application for registration06/09/200312
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
288a - Notice of appointment of directors or secretaries13/01/2003288a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
363x - Annual Return21/05/2006363x
RES08 - Purchase own shares02/03/2004RES08
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Purchase own shares - extraordinary resolution27/01/1997ERES08
Change of Name Special Resolution20/01/1996SRES15
OC425 - Order of Court (Section 425)17/11/1993OC425
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
325 - Location of register of directors' interests in shares etc06/07/1997325
PROSP - Prospectus31/12/1995PROSP
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Mortgage Register24/10/1995ZMORT REG
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
RES09 - Confirmation of dissolution25/06/1995RES09
Early dissolution request21/12/1999L64.01
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
COAD - Instrument issued under Section 244(5)10/06/1994COAD
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Declaration on application by a joint stock company for registration as a public company29/05/2000685
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
4.20 - Statement of company's affairs21/10/20024.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
AA - Annual Accounts27/08/1994AA
Change of Name Special Resolution07/12/1996SRES15
EEIG6 - Statement of name11/08/1998EEIG6
Annual Return10/08/2006363s
2.7 - Administration Order16/08/19942.7
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
SRES15 - Change of Name Special Resolution30/03/2003SRES15