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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:

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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AUTOSIGNS HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -22/01/2000397a
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
6 - Cancellation of alteration to the objects of a company14/05/20026
1.4 - Notice of completion of voluntary arrang09/08/19931.4
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
2.21 - Statement of Administrator's proposals03/09/20042.21
EEIG6 - Statement of name26/05/1998EEIG6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
BONA - Bona Vacantia disclaimer16/09/1999BONA
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
386 - Notice of passing of resolution removing an auditor19/03/2006386
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Notice of disqualification order against a body corporate16/02/1999DO2
Purchase own shares - extraordinary resolution30/04/2002ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
RES09 - Confirmation of dissolution02/10/1994RES09
Certificate of removal of Voluntary Liquidator30/10/19954.38
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Other resolution - ordinary resolution23/03/2006ORES13
L64.06 - Directions to defer dissolution19/02/1994L64.06
NEWINC - New Incorporation documents30/07/1995NEWINC
3.8 - Notice of Order to dispose of charged property16/11/19943.8
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
AAMD - Amended Accounts28/04/2000AAMD
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Notice of completion of voluntary arrangement08/05/20031.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
DO1 - Notice of disqualification of an indi13/07/2002DO1
Application by a private company for re-registration as a public company23/05/200543(3)
Notice of ceasing to act of Receiver30/10/2003405(2)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
12 - Declaration on application for registration27/01/200212
3.8 - Notice of Order to dispose of charged property22/05/19983.8
CERTNM - Change of name certificate30/10/2003CERTNM
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
362 - Notice of place where an oversea branch register is kept14/03/2001362
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Decrease in nominal capital - written resolution30/07/2005WRESO5
Notice of final meeting of creditors28/03/20014.17(SC)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Annual Return07/05/1999363s
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
DO1 - Notice of disqualification of an indi09/03/2000DO1
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
4.51 - Certificate that creditors have been paid in full23/11/20014.51