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Company Name: AUTOSPINOIL SEALSLIMITED

Company Type:

Limited Company

Company No:

01206807

Company Address:

AUTOSPINOIL SEALSLIMITED
Birkdale Avenue
Selly Oak
BIRMINGHAM
B29 6UB


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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AUTOSPINOIL SEALSLIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
RES09 - Confirmation of dissolution30/06/2003RES09
AAMD - Amended Accounts10/06/2005AAMD
L64.06 - Directions to defer dissolution02/02/2006L64.06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
3.4 - Certificate of constitution of creditors06/09/20013.4
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Change in situation or address of Registered Office06/11/1993287
Certificate that creditors have been paid in full14/11/20064.51
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
401 - Register of Charges25/01/1999401
Liquidator's statement of receipts and payment09/12/19984.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
3.7 - Notice of Administrative Receiver's death06/01/20013.7
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
288a - Notice of appointment of directors or secretaries12/01/1998288a
Order of Court for re-registration to private company04/08/1994OC-PRI
Reduction of issued capital - ordinary resolution04/04/2004ORES06
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Notice of Order to dispose of charged property08/05/19933.8
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
51 - Application by an unlimited company to be re-registered as limited30/01/200251
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
OC - Order of Court04/03/1999OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Application by a private company for re-registration as a public company24/08/200543(3)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
RES10 - Allotment of securities07/11/2003RES10
318 - Location of directors' service con30/12/2005318
Scheme of Arrangement05/10/2004CLOSE
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
363s - Annual Return23/03/2002363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
288b - Notice of resignation of directors or secretaries07/11/1993288b
Mortgage Register02/05/2004ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Notice of striking-off action suspended25/03/2005DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Redemption of shares - written resolution15/07/1995WRES16
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
OCREREG - Order of Court for re-registration21/12/2003OCREREG
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
288b - Notice of resignation of directors or secretaries09/08/1996288b
RES12 - Vary share rights/names11/09/2000RES12
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Exempt from appointment of auditor - written resolution05/03/2000WRES03
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Administrator's abstract of receipts and payments15/09/19982.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466