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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:

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 M.O.T. CENTRE ATHERSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
RES16 - Redemption of shares11/10/2000RES16
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Notice of Receiver's report10/06/20013.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
L64.01 - Early dissolution request10/02/2006L64.01
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Declaration of solvency18/08/20004.25(SC)
Auditor's statement08/08/2006AUDS
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
RES09 - Confirmation of dissolution02/10/1994RES09
2.23 - Notice of result of meeting of creditors07/06/19942.23
3.10 - Administrative Receiver's report30/10/19993.10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
225 - Change of Accounting Referenc30/09/1999225
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
RES13 - Other resolution26/01/2000RES13
BONA - Bona Vacantia disclaimer18/07/2002BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Administrator's abstract of receipts and payments15/09/19982.9(SC)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
SA - Shares agreement23/03/2004SA
RES14 - Capital/bonus issue27/06/2005RES14
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of death of Liquidator04/06/19944.18(SC)
Change in situation or address of Registered Office06/11/1993287
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
287 - Change in situation or address of Registered Office18/11/2006287
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Directions to defer dissolution25/12/2003L64.04
OC425 - Order of Court (Section 425)18/08/1994OC425
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Statement of company's affairs15/09/19934.20
652C - Withdrawal of application for striking off27/04/2000652C
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
AUD - Auditor's letter of resignation11/10/1994AUD
Certificate that creditors have been paid in full01/06/20054.51
4.51 - Certificate that creditors have been paid in full26/11/19994.51
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
1.1 - Report of meeting approving voluntary arran08/03/19971.1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
BUSADDCH - Business address changed22/05/1993BUSADDCH
694(4)(a) - Statement of name07/08/2001694(4)(a)
Allotment of securities - extraordinary resolution02/08/1995ERES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
2.20 - Notice of variation of Administration Order19/05/20062.20
Notice of a variation or cessation of a disqualification order16/11/1996DO4
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)