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Company Name: AUTOSONIC PUB DIVISION LTD

Company Type:

Limited Company

Company No:

03679694

Company Address:

AUTOSONIC PUB DIVISION LTD
Cambridge House 27 Cambridge
Park Wanstead
LONDON
E11 2PU


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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AUTOSONIC PUB DIVISION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action suspended20/12/1999DISS6
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
363 - Annual Return12/06/2006363
RES14 - Capital/bonus issue26/02/2002RES14
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Statement of name12/08/1995EEIG1
Notice of striking-off action suspended07/09/1994DISS6
L64.04 - Directions to defer dissolution21/06/1993L64.04
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
EEIG2 - Statement of name23/10/2005EEIG2
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Annual Accounts27/12/1997AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Annual Return07/08/2004363a
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Order of Court - dissolution void11/09/2004OC-DV
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
123 - Notice of increase in nominal capital14/08/2004123
DO1 - Notice of disqualification of an indi15/02/1996DO1
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Decrease in nominal capital31/01/2004RESO5
Application for striking off10/04/1995652A
CERTNM - Change of name certificate04/06/2003CERTNM
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Allotment of securities - extraordinary resolution31/07/1993ERES10
Register of members in non-legible form27/06/1996353a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Return delivered for registration of a branch of an oversea company07/09/2002BR1
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
COAD - Instrument issued under Section 244(5)05/09/1999COAD
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Directions to defer dissolution26/08/2001L64.06
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Purchase own shares - special resolution20/10/1996SRES08
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
AUD - Auditor's letter of resignation16/06/1996AUD
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
BUSADDCH - Business address changed28/12/2005BUSADDCH