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Company Name: AUTOSMART UK LIMITED

Company Type:

Limited Company

Company No:

05300569

Company Address:

AUTOSMART UK LIMITED
Flat 1 111 High Street
BRENTFORD
TW8 8AT


Date:

09/01/2009

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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AUTOSMART UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Exempt from appointment of auditor - written resolution20/08/2005WRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
225 - Change of Accounting Referenc02/10/1999225
Return of final meeting in members' voluntary winding-up08/07/20004.71
363a - Annual Return03/02/2004363a
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Declaration on application for registration (Welsh language form).26/07/199512CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
EEIG6 - Statement of name03/07/2003EEIG6
MISC - Miscellaneous document07/04/1998MISC
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Certificate of release of Liquidator16/12/20054.14(SC)
363s - Annual Return02/02/2002363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Allotment of securities - ordinary resolution09/08/2003ORES10
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
2.6 - Notice of Administration Order01/03/19972.6
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
287 - Change in situation or address of Registered Office16/06/2003287
MISC - Miscellaneous document25/12/1994MISC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Elective resolution27/12/2005ELRES
Annual Return25/01/1994363b
L64.06 - Directions to defer dissolution20/11/2005L64.06
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Declaration of solvency21/02/19984.25(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Return by a company purchasing its own shares24/09/2006169
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
COCOMP - Order to wind up30/03/1995COCOMP
288a - Notice of appointment of directors or secretaries05/06/2005288a
353 - Register of members08/07/1997353
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
RES06 - Reduction of issued capital11/05/2006RES06
4.43 - Notice of final meeting of creditors07/04/19964.43
287 - Change in situation or address of Registered Office01/09/2005287
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
362 - Notice of place where an oversea branch register is kept04/10/1993362
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
RES14 - Capital/bonus issue29/09/2004RES14
Notice of increase in nominal capital22/08/2001123
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
362 - Notice of place where an oversea branch register is kept07/08/2004362
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Vary share rights/names - special resolution13/11/1999SRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Abstract of receipt and payments in receivership08/11/19943.6
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
2.6 - Notice of Administration Order25/04/19932.6
Auditor's report05/04/1996AUDR
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
123 - Notice of increase in nominal capital12/12/1999123
Early dissolution request14/10/2001L64.01HC
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Notice of statement of administrator's proposals16/10/20032.7(scot)
AA - Annual Accounts26/09/2005AA