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Company Name: AUTOSPEC MOTOR FACTORS LIMITED

Company Type:

Limited Company

Company No:

05528215

Company Address:

AUTOSPEC MOTOR FACTORS LIMITED
37-38 Market Street
FERRYHILL
DL17 8JH


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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AUTOSPEC MOTOR FACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court19/01/1994OC
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
RES14 - Capital/bonus issue11/02/1999RES14
Court Order for notice of wind up09/04/2002CO4.2S
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
397a -12/10/1993397a
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
694(4)(a) - Statement of name14/07/1995694(4)(a)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
ELRES - Elective resolution21/11/2003ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Financial assistance in shares acquisition12/12/2003RES07
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Exempt from appointment of auditor20/12/2004RES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Notice of death of Liquidator16/09/19974.18(SC)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
VAL - Valuation Report15/04/2005VAL
VAL - Valuation Report03/02/2004VAL
NEWINC - New Incorporation documents17/08/1994NEWINC
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
AUD - Auditor's letter of resignation31/03/1995AUD
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
3.10 - Administrative Receiver's report08/03/20043.10
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
ELRES - Elective resolution07/01/2006ELRES
363 - Annual Return30/03/2002363
Change of Name Special Resolution01/03/1994SRES15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Purchase own shares - special resolution16/11/1999SRES08
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Confirmation of dissolution - written resolution11/10/1994WRES09
Order of Court (Section 425)02/10/2004OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
288a - Notice of appointment of directors or secretaries16/09/1997288a
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Confirmation of dissolution - written resolution22/05/2001WRES09
Declaration on application for registration (Welsh language form).16/09/199412CYM
EEIG2 - Statement of name12/06/1999EEIG2
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Return delivered for registration of a branch of an oversea company06/05/2002BR1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Annual Return26/03/1996363b
Notice to Official Receiver of winding-up order04/06/20064.13
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
3.10 - Administrative Receiver's report01/06/19953.10
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Declaration on application for registration27/02/200612
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Shares agreement21/08/1996SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Increase in nominal capital12/09/1997RESO4
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
RES09 - Confirmation of dissolution02/09/1998RES09
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
288a - Notice of appointment of directors or secretaries02/03/2001288a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Notice of removal of Liquidator27/04/19954.11(SC)