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Company Name: AUTOPOINT LIMITED

Company Type:

Limited Company

Company No:

02472850

Company Address:

AUTOPOINT LIMITED
Unit F
Stanley Road
Stanley Estate
KNUTSFORD
WA16 0EG


Date:

25/11/2009

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

AUTOPOINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Reduction of issued capital - ordinary resolution15/02/1998ORES06
12 - Declaration on application for registration12/10/200512
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
EEIG1 - Statement of name21/03/1995EEIG1
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Notice of discharge of Administration Order31/01/19992.19
Notice of constitution of liquidation committee05/09/19944.48
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Notice of dismissal of petition for administration order28/07/19952.3(scot)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
AUDS - Auditor's statement03/06/1993AUDS
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Reduction of issued capital - ordinary resolution18/10/2005ORES06
318 - Location of directors' service con03/07/1993318
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
12 - Declaration on application for registration28/01/200612
Certificate that creditors have been paid in full17/03/20004.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Allotment of securities - extraordinary resolution18/10/2000ERES10
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
353 - Register of members14/06/1996353
NEWINC - New Incorporation documents02/01/2005NEWINC
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Bona Vacantia disclaimer07/02/1997BONA
Notice of death of Voluntary Liquidator15/07/19964.44
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
363 - Annual Return03/10/1999363
SA - Shares agreement12/11/2005SA
AA - Annual Accounts03/12/2001AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
First Directors and secretary and intended situation of Registered Office16/01/200610
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
353 - Register of members16/09/1995353
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Registration as Friendly Society02/06/1998CERTIPS
Return of final meeting in members' voluntary winding-up25/05/20064.71
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
CERTNM - Change of name certificate01/07/1997CERTNM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Change of name certificate04/10/1996CERTNM
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
363s - Annual Return22/12/1997363s
363x - Annual Return21/05/2006363x
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
AAMD - Amended Accounts19/01/2000AAMD
397a -02/01/2005397a
Confirmation of dissolution11/09/1997RES09
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Release of Official Receiver31/03/1997L64.07HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
L64.01HC - Early dissolution request27/06/2002L64.01HC
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
SRES13 - Other resolution - special resolution06/07/2003SRES13
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
OC - Order of Court01/09/1993OC
Increase in nominal capital - special resolution10/03/2000SRESO4
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
F14 - Notice of wind up27/02/1998F14
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Annual Return05/08/2004363
RES16 - Redemption of shares03/05/1994RES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP