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Company Name: AUTOSPORT GROUP LIMITED

Company Type:

Limited Company

Company No:

04784956

Company Address:

AUTOSPORT GROUP LIMITED
Sovereign House 12 Warwick
Street Earlsdon
COVENTRY
CV5 6ET


Date:

08/11/2009

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

Email Address:
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AUTOSPORT GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Notice of Receiver's report15/06/19933.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
RES13 - Other resolution09/07/2002RES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Statement of company's affairs12/01/19954.20
Declaration of Solvency18/07/20064.70
Declaration on application by a joint stock company for registration as a public company05/08/1997685
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
RES06 - Reduction of issued capital03/12/1997RES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Resolution to re-register04/01/2003RES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Scheme of Arrangement06/07/2005CLOSE
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Annual Accounts31/05/1993AA
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Mortgage Register30/12/1997ZMORT REG
Administration Order19/05/20052.7
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Notice of completion of voluntary arrangement09/11/19971.4
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
397a -02/07/2006397a
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
OC425 - Order of Court (Section 425)11/02/1994OC425
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
RELREC - Official Receiver's release19/01/1998RELREC
AA - Annual Accounts02/09/1993AA
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Shares agreement06/12/1995SA
362 - Notice of place where an oversea branch register is kept24/06/1994362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
EEIG6 - Statement of name17/09/1993EEIG6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
3.10 - Administrative Receiver's report08/03/19993.10
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Declaration of Solvency25/09/19954.70
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
363b - Annual Return26/09/2006363b
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
RESO5 - Decrease in nominal capital01/02/2000RESO5
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Notice of ceasing to act of Receiver14/05/2003405(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
2.6 - Notice of Administration Order03/02/19942.6
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
288b - Notice of resignation of directors or secretaries21/04/1998288b
2.18 - Notice of Order to deal with charged property30/10/19972.18
Notice of administration order27/02/20052.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5