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Company Name: AUTOSLIDE LTD

Company Type:

Limited Company

Company No:

02365719

Company Address:

AUTOSLIDE LTD
Banks & Partners
1 Carnegie Road
NEWBURY
RG14 5DJ


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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AUTOSLIDE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report22/07/20003.10
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Allotment of securities - extraordinary resolution13/09/1993ERES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
RELREC - Official Receiver's release08/07/1994RELREC
Return of final meeting in members' voluntary winding-up02/01/19954.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Administrative Receiver's report21/12/19943.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
3.8 - Notice of Order to dispose of charged property16/08/19933.8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
AUDS - Auditor's statement18/08/1997AUDS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Purchase own shares - ordinary resolution11/03/2002ORES08
Allotment of securities - extraordinary resolution12/09/2006ERES10
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
AA - Annual Accounts15/03/2000AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
363 - Annual Return12/07/2000363
Disapplication of pre-emption rights26/03/2003RES11
RES02 - esolution to re-register18/05/1995RES02
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
RES02 - esolution to re-register26/05/2004RES02
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Notice of receiver's death22/10/19933.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Annual Return29/04/2001363x
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Vary share rights/names - special resolution19/11/2006SRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
362 - Notice of place where an oversea branch register is kept03/04/2002362
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Notice of completion of voluntary arrangement26/08/20001.4
Vary share rights/names03/02/1996RES12
363x - Annual Return12/01/1994363x
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Capital/bonus issue09/02/2003RES14
Notice of closure of a place of business of an oversea company23/12/2000CENT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Notice of order to deal with secured property12/01/20022.11(scot)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
363a - Annual Return19/08/1993363a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
First Directors and secretary and intended situation of Registered Office23/06/199610
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
L64.01HC - Early dissolution request29/08/2000L64.01HC
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
OC138 - Order of Court (Section 138)26/09/2005OC138
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Re-registration of a company from unlimited to PLC19/02/2000CERT6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
OC138 - Order of Court (Section 138)07/05/1997OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
SRES13 - Other resolution - special resolution08/09/1993SRES13