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Company Name: AUTOSMART

Company Type:

Non-Limited

Company Address:

AUTOSMART
Huncote Rd
LEICESTER
LE9 4DJ


Date:

21/11/2009

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

Email Address:


To view the most up to date company information on autosmart or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on autosmart, please click on the link below:

AUTOSMART



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
BONA - Bona Vacantia disclaimer16/09/1999BONA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Abstract of receipt and payments in receivership22/10/20053.6
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
2.18 - Notice of Order to deal with charged property11/03/20052.18
Application by an unlimited company to be re-registered as limited19/02/199851
395 - Particulars of a mortgage or charge18/08/1998395
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
DISS40 - Notice of striking-off action disc24/03/2001DISS40
123 - Notice of increase in nominal capital24/01/2006123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
EEIG6 - Statement of name02/03/2002EEIG6
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Particulars of a mortgage or charge18/11/1993395
WRES13 - Other resolution - written resolution12/10/2006WRES13
318 - Location of directors' service con06/03/2005318
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
318 - Location of directors' service con16/12/1996318
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Statement of name31/01/1998EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
RES06 - Reduction of issued capital27/12/2001RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
288b - Notice of resignation of directors or secretaries08/05/2004288b
353 - Register of members11/10/1999353
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Increase in nominal capital31/10/1993RESO4
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Notice of appointment of Liquidator08/11/19934.9(SC)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
MA - Memorandum and Articles27/04/1997MA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
363a - Annual Return15/10/2001363a
Notice of winding up order28/09/20034.2(SC)