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Company Name: AUTOSIGNS HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

03161100

Company Address:

AUTOSIGNS HOLDINGS PLC
North Mills
Frog Island
LEICESTER
LE3 5DH


Date:

22/11/2009

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.


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AUTOSIGNS HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court09/01/20022(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
RES10 - Allotment of securities09/11/2000RES10
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
1.1 - Report of meeting approving voluntary arran19/11/20051.1
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
OC425 - Order of Court (Section 425)26/02/2001OC425
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
VAL - Valuation Report11/10/2003VAL
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Notice of closure of a place of business of an oversea company01/12/1995CENT8
694(4)(b) - Statement of name20/06/2005694(4)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Notice of Administrative Receiver's death06/10/20013.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
363b - Annual Return04/09/1993363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
362 - Notice of place where an oversea branch register is kept16/09/2004362
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Purchase own shares - special resolution05/08/1996SRES08
RESO5 - Decrease in nominal capital09/02/2000RESO5
Auditor's report18/03/1998AUDR
COCOMP - Order to wind up21/12/1997COCOMP
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
RES12 - Vary share rights/names27/04/2001RES12
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
2.21 - Statement of Administrator's proposals04/08/20042.21
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
363 - Annual Return11/08/1996363
Administrator's Abstract of receipts and payments31/03/20062.15
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Court Order for notice of wind up27/11/1995CO4.2S
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
2.6 - Notice of Administration Order24/06/20052.6
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Disapplication of pre-emption rights03/06/1994RES11
Cancellation of alteration to the objects of a company13/05/19936
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Capital/bonus issue24/07/2003RES14
BS - Balance sheet26/02/2006BS
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Memorandum and Articles27/05/2000MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
2.23 - Notice of result of meeting of creditors14/10/19932.23
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Notice of passing of resolution removing an auditor15/04/2000386
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
363a - Annual Return10/08/1998363a
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
2.18 - Notice of Order to deal with charged property27/12/19932.18
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
BS - Balance sheet19/11/1993BS
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
RELREC - Official Receiver's release07/04/1999RELREC
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Certificate of specific penalty25/07/1993SPECPEN
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Redemption of shares - ordinary resolution21/03/1995ORES16
RESO5 - Decrease in nominal capital28/07/2006RESO5
L64.06 - Directions to defer dissolution20/12/1997L64.06