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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:

09/11/2009

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

Email Address:
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AUTOSPARK NE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Notice of striking-off action discontinued21/08/2004DISS40
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Capital/bonus issue - written resolution02/08/1994WRES14
395 - Particulars of a mortgage or charge15/02/2004395
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
RES03 - Exempt from appointment of auditor10/03/2003RES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
RES03 - Exempt from appointment of auditor14/10/2001RES03
4.43 - Notice of final meeting of creditors10/06/19984.43
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Allotment of securities - special resolution03/06/1993SRES10
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
MA - Memorandum and Articles15/08/2003MA
BUSADDCH - Business address changed08/10/2004BUSADDCH
BS - Balance sheet19/12/1999BS
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Notice of petition for administration order28/03/20062.1(scot)
Notice of striking-off action suspended08/04/1995DISS6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Order of Court (Section 425)18/02/2001OC425
Directions to defer dissolution09/06/2002L64.06
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Return by a company purchasing its own shares20/08/2004169
RESO5 - Decrease in nominal capital20/05/2005RESO5
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Resolution to re-register - special resolution20/05/2000SRES02
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Notice of Administration Order25/09/20052.6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
652C - Withdrawal of application for striking off27/06/2001652C
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Withdrawal of application for striking off04/08/2003652C
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
COCOMP - Order to wind up27/04/1993COCOMP
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Bona Vacantia disclaimer29/10/1998BONA
Notice of constitution of liquidation committee02/07/20024.48
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
L64.01 - Early dissolution request20/07/1999L64.01
Re-registration of a company from public to private with a change of name25/03/1995CERT11
RES11 - Disapplication of pre-emption rights29/04/2005RES11
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
NEWINC - New Incorporation documents06/12/1999NEWINC
51 - Application by an unlimited company to be re-registered as limited21/03/199851
51 - Application by an unlimited company to be re-registered as limited30/09/200151
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
2.7 - Administration Order16/08/19942.7
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Order of Court for re-registration to private company06/09/2001OC-PRI
RES14 - Capital/bonus issue19/02/2002RES14
Certificate of specific penalty30/04/2002SPECPEN
Increase in nominal capital - written resolution03/08/2005WRESO4
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
COAD - Instrument issued under Section 244(5)22/01/1999COAD
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)