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Company Name: AUTOSOLUTIONS RG LIMITED

Company Type:

Limited Company

Company No:

06005205

Company Address:

AUTOSOLUTIONS RG LIMITED
1 Dee Close Valley Park
Chandler's Ford
EASTLEIGH
SO53 4QA


Date:

09/11/2009

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

Email Address:
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AUTOSOLUTIONS RG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
AA - Annual Accounts01/03/2006AA
353 - Register of members02/11/2002353
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Allotment of securities - written resolution06/09/1993WRES10
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
AUD - Auditor's letter of resignation22/07/1996AUD
RES07 - Financial assistance in shares acquisition04/12/1998RES07
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Allotment of securities - written resolution31/01/1995WRES10
AAMD - Amended Accounts26/04/2000AAMD
Declaration on application for registration17/06/199412
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Resolution to re-register - ordinary resolution27/02/2000ORES02
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
AUDS - Auditor's statement13/04/2004AUDS
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
1.1 - Report of meeting approving voluntary arran10/06/19941.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Administration Order23/05/20022.7
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
RES12 - Vary share rights/names20/11/1995RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Other resolution21/12/2000RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Notice of striking-off action discontinued13/10/1999DISS40