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Company Name: AUTOSITES EUROPE LIMITED

Company Type:

Limited Company

Company No:

05165295

Company Address:

AUTOSITES EUROPE LIMITED
16 Kirkleatham Avenue
Marske-By-the-Sea
REDCAR
TS11 7EP


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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AUTOSITES EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Resolution to re-register - written resolution05/12/1996WRES02
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Notice of Administration Order17/09/20062.6
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Return delivered for registration of a branch of an oversea company07/09/2002BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Statement of name28/06/2000694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Declaration on application for registration30/11/199512
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
2.23 - Notice of result of meeting of creditors04/03/19962.23
363a - Annual Return08/09/2005363a
53 - Application by a public company for re-registration as a private company01/08/200153
4.43 - Notice of final meeting of creditors27/04/20044.43
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Declaration on application for registration06/09/200312
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
RES10 - Allotment of securities18/06/1996RES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
2.18 - Notice of Order to deal with charged property09/06/19992.18
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Vary share rights/names - special resolution26/05/2001SRES12
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
RES08 - Purchase own shares12/03/2000RES08
12 - Declaration on application for registration30/11/199612
BONA - Bona Vacantia disclaimer08/06/1997BONA
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Notice of variation of Administration Order28/09/19972.20
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
6 - Cancellation of alteration to the objects of a company07/05/19976
Annual Return28/01/1996363x
1.1 - Report of meeting approving voluntary arran01/02/19991.1
COAD - Instrument issued under Section 244(5)06/03/2005COAD
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
169 - Return by a company purchasing its own12/12/2000169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Notice of petition for administration order29/02/19962.1(scot)