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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:

09/11/2009

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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AUTOSMART UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Increase in nominal capital - written resolution22/11/2000WRESO4
Return of alteration in the charter23/04/2002692(1)(a)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Annual Accounts16/09/1994AA
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
AUD - Auditor's letter of resignation03/04/1994AUD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
3.4 - Certificate of constitution of creditors22/04/20023.4
Allotment of securities - special resolution01/05/1993SRES10
RES13 - Other resolution08/01/1995RES13
First Directors and secretary and intended situation of Registered Office26/05/199610
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Statement of name07/03/2000694(4)(a)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
RES12 - Vary share rights/names14/08/2002RES12
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
AA - Annual Accounts17/05/2001AA
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Auditor's letter of resignation02/12/2001AUD
Amended Accounts01/08/1995AAMD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Allotment of securities04/07/1993RES10
Application for striking off20/02/1995652A
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Location of register of directors' interests in shares etc14/03/1994325
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
3.7 - Notice of Administrative Receiver's death22/01/20013.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
2.2(scot) - Notice of administration order25/05/19962.2(scot)
L64.01 - Early dissolution request19/04/2006L64.01
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30