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Company Name: AUTOSOL UK LIMITED

Company Type:

Limited Company

Company No:

02426551

Company Address:

AUTOSOL UK LIMITED
C/O Geo Little Sebire & Co
Victoria House 64 Paul Street
LONDON
EC2A 4TT


Date:

21/11/2009

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

Email Address:
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AUTOSOL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
6 - Cancellation of alteration to the objects of a company01/04/20006
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Liquidator's statement of receipts and payment09/06/20044.6(SC)
L64.06 - Directions to defer dissolution01/08/1999L64.06
Administration Order20/09/20022.7
Resolution to re-register - ordinary resolution10/04/2004ORES02
NEWINC - New Incorporation documents10/03/2005NEWINC
288a - Notice of appointment of directors or secretaries16/01/1997288a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Redemption of shares - ordinary resolution26/07/2000ORES16
Decrease in nominal capital19/04/1995RESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Vary share rights/names - special resolution22/12/1995SRES12
Application by an unlimited company to be re-registered as limited26/03/199551
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
DO1 - Notice of disqualification of an indi08/10/2000DO1
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
ELRES - Elective resolution05/06/2002ELRES
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Notice of removal of Liquidator16/11/19954.11(SC)
Allotment of securities30/09/1997RES10
Administration Order08/01/19972.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
6 - Cancellation of alteration to the objects of a company14/05/20026
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Allotment of securities - ordinary resolution16/08/2000ORES10
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Order of Court (Section 425)31/05/2005OC425
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
AUDS - Auditor's statement29/09/1993AUDS
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
RES12 - Vary share rights/names11/12/1993RES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Reduction of issued capital17/12/2001RES06
OC425 - Order of Court (Section 425)13/10/2005OC425
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
4.43 - Notice of final meeting of creditors29/03/20044.43
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Register of members in non-legible form09/04/1998353a
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Application by a public company for re-registration as a private company17/05/199353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
RES03 - Exempt from appointment of auditor10/03/2003RES03