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Company Name: AUTOSIGN CO. LTD

Company Type:

Limited Company

Company No:

03178848

Company Address:

AUTOSIGN CO. LTD
C/O Parkin Business Services
2 Shepherds Lea
BEVERLEY
HU17 8UU


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on autosign co. ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on autosign co. ltd, please click on the link below:

AUTOSIGN CO. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Notice of receiver's death26/07/20043.3(scot)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Statement of name23/09/2000694(4)(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Decrease in nominal capital19/04/1995RESO5
Notice of constitution of liquidation committee21/12/20054.48
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Administration Order24/02/19972.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
2.6 - Notice of Administration Order22/04/19992.6
Notice of appointment of directors or secretaries20/06/2002288a
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
12 - Declaration on application for registration05/11/200112
SRES13 - Other resolution - special resolution27/01/1995SRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
BS - Balance sheet06/10/2003BS
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Elective resolution04/08/2004ELRES
363x - Annual Return13/11/1996363x
Notice of death of Liquidator11/09/19964.18(SC)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Return of alteration in the charter31/10/1999692(1)(a)
Disapplication of pre-emption rights22/11/2004RES11
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Valuation Report20/10/1994VAL
EEIG1 - Statement of name13/05/2006EEIG1
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
2.6 - Notice of Administration Order25/04/19932.6
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Change of name certificate11/06/2005CERTNM
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
OC425 - Order of Court (Section 425)14/12/1999OC425
Notice of final meeting of creditors17/05/19994.17(SC)
2.7 - Administration Order02/05/20042.7
Resolution to re-register - ordinary resolution25/11/2004ORES02
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
COCOMP - Order to wind up03/12/1993COCOMP
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)