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Company Name: AUTOSMART HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05433031

Company Address:

AUTOSMART HOLDINGS LIMITED
Lynn Lane
Shenstone
LICHFIELD
WS13 0DH


Date:

09/01/2009

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

Email Address:
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AUTOSMART HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries03/10/2002288a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Particulars of a charge created by a company registered in Scotland03/06/2000410
Notice of discharge of Administration Order10/03/19962.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Notice of final meeting of creditors18/09/19964.43
RES13 - Other resolution01/08/1998RES13
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Memorandum and Articles - used in re-registration21/02/2003MAR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
288a - Notice of appointment of directors or secretaries24/03/2005288a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
AAMD - Amended Accounts29/06/2003AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Auditor's statement18/03/2005AUDS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Return by an oversea company subject to branch registration01/01/2002BR3
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
363a - Annual Return24/03/1998363a
L64.06 - Directions to defer dissolution23/09/2006L64.06
OC425 - Order of Court (Section 425)26/02/2001OC425
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Memorandum and Articles - used in re-registration28/03/1998MAR
Resolution to re-register - special resolution19/08/2006SRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Notice of removal of Liquidator24/11/20004.11(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40