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Company Name: AUTOSPARKS

Company Type:

Non-Limited

Company Address:

AUTOSPARKS
1 Woodruff Clo
HARROGATE
HG3 2YF


Date:

09/01/2009

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

Email Address:


To view the most up to date company information on autosparks or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on autosparks, please click on the link below:

AUTOSPARKS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
DO1 - Notice of disqualification of an indi24/02/2002DO1
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
363x - Annual Return31/03/1996363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Change of accounting reference date (Welsh form)02/08/2006225CYM
53 - Application by a public company for re-registration as a private company28/03/199553
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Change of Name Special Resolution01/03/1994SRES15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Administration Order16/07/20022.7
Withdrawal of application for striking off13/10/2003652C
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
BS - Balance sheet28/07/2001BS
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Location of register of directors' interests in shares etc08/05/2001325
Redemption of shares - ordinary resolution22/09/2006ORES16
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Purchase own shares11/09/2006RES08
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Allotment of securities - extraordinary resolution31/07/1993ERES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
6 - Cancellation of alteration to the objects of a company16/10/20016
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
RES10 - Allotment of securities29/09/2003RES10
Change of Accounting Reference Date19/11/2002225
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Notice of completion of voluntary arrangement11/07/19991.4
Particulars of a mortgage or charge10/08/2000395
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Purchase own shares - extraordinary resolution10/10/2005ERES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Increase in nominal capital28/03/2004RESO4
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
RES08 - Purchase own shares01/07/2002RES08
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Elective resolution27/06/1997ELRES
Declaration of Solvency25/09/19954.70
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
DISS40 - Notice of striking-off action disc28/01/2002DISS40
4.43 - Notice of final meeting of creditors30/01/20034.43
Particulars of an issue of secured debentures in a series23/01/1996397a
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
363 - Annual Return30/05/1995363
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
362 - Notice of place where an oversea branch register is kept15/11/1996362
Release of Official Receiver04/10/1994L64.07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
RESO5 - Decrease in nominal capital09/01/2003RESO5
Balance sheet05/01/2004BS
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
AUDR - Auditor's report27/05/1997AUDR
Notice of resignation of directors or secretaries19/12/2005288b
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Return delivered for registration of a branch of an oversea company06/05/2002BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Return by an oversea company subject to branch registration08/12/1996BR3
Return delivered for registration of a branch of an oversea company04/06/1994BR1