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Company Name: AUTOSPARK NE LIMITED

Company Type:

Limited Company

Company No:

05148434

Company Address:

AUTOSPARK NE LIMITED
32 Elm Grove
Fawdon
NEWCASTLE UPON TYNE
NE3 2RX


Date:

09/01/2009

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

Email Address:
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AUTOSPARK NE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Notice of statement of administrator's proposals18/08/19992.7(scot)
RES09 - Confirmation of dissolution28/06/2000RES09
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Memorandum and Articles12/02/1997MA
Order of Court24/12/2004OC
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
RES13 - Other resolution11/11/1999RES13
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
RES10 - Allotment of securities03/01/2006RES10
363 - Annual Return11/08/2001363
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Auditor's statement18/03/2005AUDS
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
DISS40 - Notice of striking-off action disc26/12/2000DISS40
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Liquidator's statement of receipts and payment14/02/20024.6(SC)
3.4 - Certificate of constitution of creditors25/01/19993.4
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
363x - Annual Return13/11/1994363x
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Annual Return12/11/1996363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Notice of statement of administrator's proposals20/04/20012.7(scot)
Annual Return28/06/2003363
Declaration of Solvency15/11/20044.70
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
OC - Order of Court11/09/2002OC
Notice of appointment of Liquidator10/01/20044.9(SC)
Return of final meeting in members' voluntary winding-up25/05/20064.71
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
MA - Memorandum and Articles14/01/2006MA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Vary share rights/names - written resolution02/11/2006WRES12
RES08 - Purchase own shares01/07/2002RES08
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Application by a private company for re-registration as a public company21/01/199543(3)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
386 - Notice of passing of resolution removing an auditor05/05/1998386
L64.07 - Release of Official Receiver13/02/2000L64.07
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Memorandum and Articles27/05/2000MA
Order of Court (Section 138)03/07/1993OC138
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Vary share rights/names13/09/2005RES12
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Certificate of constitution of creditors07/04/19993.4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Re-registration of a company from unlimited to PLC29/05/2000CERT6
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
3.8 - Notice of Order to dispose of charged property20/02/20063.8
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ