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Company Name: AUTOSMART LONDON LIMITED

Company Type:

Limited Company

Company No:

06003056

Company Address:

AUTOSMART LONDON LIMITED
2 Plantation Lane
Hopwas
TAMWORTH
B78 3AU


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 LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution26/02/1994RES09
RES08 - Purchase own shares30/12/2000RES08
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
EEIG2 - Statement of name12/06/1999EEIG2
EEIG2 - Statement of name02/11/1993EEIG2
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
RES16 - Redemption of shares24/05/2001RES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Reduction of issued capital - special resolution30/09/2005SRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
AA - Annual Accounts19/11/1995AA
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
ELRES - Elective resolution13/04/2006ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Notice of result of meeting of creditors12/05/20022.8(scot)
Certificate that creditors have been paid in full14/11/20064.51
Redemption of shares - written resolution20/04/2006WRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
2.21 - Statement of Administrator's proposals01/04/19972.21
L64.07 - Release of Official Receiver31/07/1993L64.07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
363x - Annual Return07/06/2002363x
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
2.23 - Notice of result of meeting of creditors28/01/19942.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
WRES13 - Other resolution - written resolution01/06/2002WRES13
Directions to defer dissolution17/09/1998L64.06
AUD - Auditor's letter of resignation01/02/1996AUD
SA - Shares agreement13/01/2006SA
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Reduction of issued capital - written resolution05/12/2004WRES06
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02