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Company Name: AUTOSPARX LIMITED

Company Type:

Limited Company

Company No:

04192792

Company Address:

AUTOSPARX LIMITED
9 Rochester Court Anthonys Way
Medway City Estate
ROCHESTER
ME2 4NW


Date:

22/11/2009

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 autosparx limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on autosparx limited, please click on the link below:

AUTOSPARX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
DO1 - Notice of disqualification of an indi08/10/2000DO1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
2.6 - Notice of Administration Order18/09/20052.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
3.10 - Administrative Receiver's report30/12/20003.10
2.7 - Administration Order14/10/20022.7
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Allotment of securities - special resolution01/05/1993SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Notice to Official Receiver of winding-up order22/12/19974.13
Re-registration of a company from unlimited to PLC17/11/1995CERT6
3.7 - Notice of Administrative Receiver's death29/07/20053.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
386 - Notice of passing of resolution removing an auditor20/09/2005386
4.43 - Notice of final meeting of creditors15/12/20004.43
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
363x - Annual Return20/11/1997363x
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Resolution to re-register - ordinary resolution10/04/2004ORES02
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
EEIG6 - Statement of name08/04/2000EEIG6
2.18 - Notice of Order to deal with charged property23/12/19982.18
318 - Location of directors' service con24/08/1999318
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Certificate of release of Liquidator07/10/19944.14(SC)
363a - Annual Return17/11/1997363a
Business address changed11/09/2002BUSADDCH
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Return of alteration in the charter13/08/1994692(1)(a)
L64.04 - Directions to defer dissolution08/11/1995L64.04
325 - Location of register of directors' interests in shares etc05/03/2005325
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
L64.06 - Directions to defer dissolution22/04/1994L64.06
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
L64.07 - Release of Official Receiver23/09/2005L64.07
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Financial assistance in shares acquisition28/12/2000RES07
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Directions to defer dissolution19/04/1993L64.06
Annual Return14/12/1995363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
652A - Application for striking off12/11/1993652A
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
363s - Annual Return02/02/2002363s
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600