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Company Name: AUTOPOINT M.O.T. CENTRE ATHERSTONE LIMITED

Company Type:

Limited Company

Company No:

05443109

Company Address:

AUTOPOINT M.O.T. CENTRE ATHERSTONE LIMITED
1 George Street Snow Hill
WOLVERHAMPTON
WV2 4DG


Date:

24/11/2009

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 M.O.T. CENTRE ATHERSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
L64.06 - Directions to defer dissolution23/10/2004L64.06
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
L64.06 - Directions to defer dissolution30/09/2003L64.06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Notice of intention to carry on business as an investment company15/01/2002266(1)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
AUD - Auditor's letter of resignation11/10/1994AUD
Re-registration of a company from limited to unlimited17/11/2003CERT3
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Particulars of a charge created by a company registered in Scotland24/01/2004410
MA - Memorandum and Articles15/08/2003MA
169 - Return by a company purchasing its own12/09/1995169
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
ELRES - Elective resolution31/01/2003ELRES
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Release of Official Receiver06/03/2000L64.07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Notice of striking-off action discontinued27/07/2000DISS40
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice of resignation of directors or secretaries02/07/1995288b
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
RESO4 - Increase in nominal capital01/05/2004RESO4
Re-registration of a company from public to private with a change of name16/12/1994CERT11
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Auditor's statement18/04/2004AUDS
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
WRES13 - Other resolution - written resolution24/12/2001WRES13
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Statement of name16/05/2005EEIG1
Notice of place where an oversea branch register is kept30/03/1995362
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
RES10 - Allotment of securities20/02/2004RES10
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
COCOMP - Order to wind up12/06/1996COCOMP
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Particulars of an issue of secured debentures in a series16/05/2003397a
CERTNM - Change of name certificate21/11/1997CERTNM
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
RES12 - Vary share rights/names20/12/2003RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Notice of appointment of Receiver09/11/1999405(1)
Capital/bonus issue08/07/2001RES14
Certificate of removal of Voluntary Liquidator30/10/19954.38
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
2.23 - Notice of result of meeting of creditors31/07/19952.23
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
363s - Annual Return06/12/2004363s
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Notice of final meeting of creditors22/11/19964.43