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Company Name: AUTOPOINT DISS LIMITED

Company Type:

Limited Company

Company No:

05156533

Company Address:

AUTOPOINT DISS LIMITED
104 Victoria Road
DISS
IP22 4JG


Date:

09/11/2009

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 DISS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company16/04/2002266(1)
363s - Annual Return08/06/1993363s
12 - Declaration on application for registration31/03/200512
287 - Change in situation or address of Registered Office16/08/1993287
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Re-registration of a company from public to private with a change of name25/03/1995CERT11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
363b - Annual Return01/09/1996363b
Administrator's Abstract of receipts and payments27/04/19992.15
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Declaration on application for registration (Welsh language form).19/04/200012CYM
ELRES - Elective resolution18/04/2003ELRES
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
397a -09/11/2004397a
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
RES03 - Exempt from appointment of auditor14/10/2001RES03
CLOSE - Scheme of Arrangement05/08/1995CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
AUDR - Auditor's report22/12/1999AUDR
288a - Notice of appointment of directors or secretaries12/11/1995288a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
AA - Annual Accounts10/04/1998AA
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
1.1 - Report of meeting approving voluntary arran01/02/19991.1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
287 - Change in situation or address of Registered Office10/01/2006287
RES10 - Allotment of securities19/07/1998RES10
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Change of Name Special Resolution25/11/2006SRES15
Notice of administration order27/02/20052.2(scot)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Order of Court - dissolution void16/03/1997OC-DV
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
6 - Cancellation of alteration to the objects of a company01/04/20006
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
RES08 - Purchase own shares30/12/2000RES08
225 - Change of Accounting Referenc23/04/2001225
Resolution to re-register27/05/2006RES02
CERTNM - Change of name certificate09/12/1999CERTNM
2.18 - Notice of Order to deal with charged property27/12/19932.18
(W)ELRES - Written elective resolution30/10/2005(W)ELRES