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Company Name: AUTOSPEED LTD

Company Type:

Limited Company

Company No:

05944745

Company Address:

AUTOSPEED LTD
Unit 12 Forsters Yard
Quayside
LITTLEHAMPTON
BN17 5SF


Date:

22/11/2009

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

Email Address:
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AUTOSPEED LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
RES06 - Reduction of issued capital08/02/2006RES06
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
694(4)(b) - Statement of name24/02/2006694(4)(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Change of accounting reference date (Welsh form)06/10/2005225CYM
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
RES11 - Disapplication of pre-emption rights30/08/1996RES11
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
RES12 - Vary share rights/names10/11/2005RES12
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Resolution to re-register26/07/1999RES02
225 - Change of Accounting Referenc16/12/2003225
Notice of removal of Liquidator01/01/19944.11(SC)
RELREC - Official Receiver's release08/07/1994RELREC
1.1 - Report of meeting approving voluntary arran20/08/20011.1
363x - Annual Return12/04/1997363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Particulars of a charge created by a company registered in Scotland13/05/1996410
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Decrease in nominal capital19/04/1995RESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
RESO4 - Increase in nominal capital09/11/2002RESO4
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Notice of striking-off action suspended07/09/1994DISS6
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
BUSADDCH - Business address changed19/08/1993BUSADDCH
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
288b - Notice of resignation of directors or secretaries09/07/1998288b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
RELREC - Official Receiver's release16/10/2004RELREC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Vary share rights/names - ordinary resolution26/10/2003ORES12
Notice of constitution of liquidation committee24/11/19954.48
363x - Annual Return14/08/1994363x
RES12 - Vary share rights/names02/12/1996RES12
Purchase own shares - written resolution02/07/1997WRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Other resolution - ordinary resolution31/10/1995ORES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Auditor's statement02/05/2001AUDS
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Notice of result of meeting of creditors26/12/20052.8(scot)