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Company Name: AUTOSPACE DESIGN LIMITED

Company Type:

Limited Company

Company No:

03352900

Company Address:

AUTOSPACE DESIGN LIMITED
1 And 2 Vernon Street
DERBY
DE1 1FR


Date:

22/11/2009

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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AUTOSPACE DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Orders to rescind, defer or stay13/06/1993COLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Directions to defer dissolution23/12/1993L64.06HC
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Official Receiver's release04/04/1999RELREC
Cancellation of alteration to the objects of a company08/10/19976
NEWINC - New Incorporation documents17/08/1994NEWINC
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Order of Court (Section 425)03/12/2000OC425
Auditor's report06/11/2005AUDR
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
RES03 - Exempt from appointment of auditor25/01/1997RES03
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Notice of documents and particulars required to be filed19/03/2001EEIG4
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Valuation Report27/05/2002VAL
Registration as Friendly Society24/08/2002CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
363x - Annual Return07/06/2002363x
Notice of Administrative Receiver's death28/01/20053.7
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Redemption of shares - written resolution01/06/1999WRES16
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Exempt from appointment of auditor - special resolution29/06/1999SRES03
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Memorandum and Articles - used in re-registration18/10/2001MAR
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
353 - Register of members01/06/2000353
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
288a - Notice of appointment of directors or secretaries24/03/2005288a
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
NEWINC - New Incorporation documents10/03/2005NEWINC
L64.01 - Early dissolution request03/12/1994L64.01
Confirmation of dissolution24/09/1994RES09
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Financial assistance in shares acquisition15/03/2000RES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
RELREC - Official Receiver's release12/03/1999RELREC
Written elective resolution24/06/2003(W)ELRES
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
2.23 - Notice of result of meeting of creditors25/11/20022.23
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Increase in nominal capital - written resolution22/11/2000WRESO4
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
WRES13 - Other resolution - written resolution13/04/2003WRES13
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
MISC - Miscellaneous document09/06/2003MISC
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
4.43 - Notice of final meeting of creditors03/02/19994.43
COAD - Instrument issued under Section 244(5)12/07/1993COAD
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
395 - Particulars of a mortgage or charge26/09/2000395
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Declaration of solvency18/08/20004.25(SC)
53 - Application by a public company for re-registration as a private company19/04/200053