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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:

22/11/2009

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

Email Address:
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AUTOSMART LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Official Receiver's release14/01/2003RELREC
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
AUD - Auditor's letter of resignation18/08/2005AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Court Order for notice of wind up07/04/1998CO4.2S
RES08 - Purchase own shares30/12/2000RES08
Notice of order to deal with secured property08/09/19992.11(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
325 - Location of register of directors' interests in shares etc17/09/2004325
RES09 - Confirmation of dissolution01/05/1997RES09
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Early dissolution request23/01/1998L64.01HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
4.43 - Notice of final meeting of creditors14/07/19974.43
MA - Memorandum and Articles31/07/1995MA
2.20 - Notice of variation of Administration Order28/10/20062.20
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
2.23 - Notice of result of meeting of creditors13/09/20062.23
Shares agreement06/12/1995SA
353a - Register of members in non-legible form26/06/2006353a
Re-registration of a company from unlimited to limited01/03/1994CERT1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Order of Court - dissolution void26/12/2002OC-DV
Notice of increase in nominal capital21/05/2004123
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
652A - Application for striking off23/06/1999652A
EEIG2 - Statement of name10/08/1999EEIG2
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
RESO4 - Increase in nominal capital23/01/1997RESO4
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
L64.07 - Release of Official Receiver31/07/1995L64.07
Annual Return30/09/2006363
Notice of final meeting of creditors12/04/19934.43
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Return by a company purchasing its own shares04/09/2004169
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Declaration on application by a joint stock company for registration as a public company09/12/1993685
2.18 - Notice of Order to deal with charged property29/05/20062.18
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
363 - Annual Return04/01/1999363
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
395 - Particulars of a mortgage or charge01/09/1997395
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Notice of statement of administrator's proposals27/01/20022.7(scot)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
OC - Order of Court19/01/1994OC
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
288a - Notice of appointment of directors or secretaries03/10/2002288a