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Company Name: AUTOSPORT BEARINGS & COMPONENTS LIMITED

Company Type:

Limited Company

Company No:

03814236

Company Address:

AUTOSPORT BEARINGS & COMPONENTS LIMITED
Unit 3 Shepperton Business Park
Govett Avenue
SHEPPERTON
TW17 8BA


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

AUTOSPORT BEARINGS & COMPONENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order10/01/20012.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Auditor's statement08/03/1995AUDS
Decrease in nominal capital - special resolution13/11/1995SRESO5
405(1) - Notice of appointment of Receiver22/09/2003405(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
288b - Notice of resignation of directors or secretaries16/05/2004288b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Register of members in non-legible form25/01/1994353a
Annual Return23/12/1999363b
L64.06 - Directions to defer dissolution16/02/1999L64.06
Redemption of shares - ordinary resolution22/09/2006ORES16
Notice of completion of voluntary arrangement16/01/19951.4
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Resolution to re-register - ordinary resolution18/09/1997ORES02
Vary share rights/names - special resolution22/12/1995SRES12
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
225 - Change of Accounting Referenc21/03/1996225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
2.7 - Administration Order31/07/20062.7
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Notice of Receiver's report31/05/19983.5(scot)
Annual Return19/10/1997363x
Purchase own shares - special resolution28/04/1993SRES08
2.19 - Notice of discharge of Administration Order01/01/19942.19
Application by an unlimited company to be re-registered as limited10/09/199951
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
652A - Application for striking off02/03/2006652A
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Memorandum and Articles12/02/1997MA
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Certificate of removal of Voluntary Liquidator19/01/20014.38
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
RES09 - Confirmation of dissolution04/02/2005RES09
Notice of increase in nominal capital28/03/1997123
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
2.7 - Administration Order07/06/20032.7
288b - Notice of resignation of directors or secretaries27/09/1999288b
Notice of intention to carry on business as an investment company15/01/2002266(1)
Purchase own shares - extraordinary resolution27/01/1997ERES08
Vary share rights/names - ordinary resolution11/09/1997ORES12
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Annual Return02/12/1995363b
652C - Withdrawal of application for striking off19/07/2005652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
2.18 - Notice of Order to deal with charged property30/10/19972.18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
COAD - Instrument issued under Section 244(5)18/12/1999COAD
4.70 - Declaration of Solvency17/09/19934.70
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Declaration on application for registration (Welsh language form).22/12/200412CYM
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Application for striking off01/12/1995652A
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
OCREREG - Order of Court for re-registration18/10/1994OCREREG
SA - Shares agreement22/07/2004SA
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Application by a private company for re-registration as a public company23/05/200543(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Capital/bonus issue21/06/2004RES14
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of wind up24/04/1995F14
OC425 - Order of Court (Section 425)25/12/1996OC425
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM