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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:

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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AUTOSPORT GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
RESO5 - Decrease in nominal capital04/07/2000RESO5
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Vary share rights/names - ordinary resolution18/06/2006ORES12
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Notice of petition for administration order08/05/19982.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Register of members02/12/1998353
Declaration of Solvency18/03/20054.70
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
L64.04 - Directions to defer dissolution25/11/1995L64.04
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
COAD - Instrument issued under Section 244(5)12/06/1996COAD
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
WRES13 - Other resolution - written resolution16/03/2003WRES13
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
RESO4 - Increase in nominal capital08/11/2000RESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
RES08 - Purchase own shares31/01/2004RES08
53 - Application by a public company for re-registration as a private company11/04/199853
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
SRES15 - Change of Name Special Resolution26/07/2000SRES15
51 - Application by an unlimited company to be re-registered as limited25/12/200251
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
652A - Application for striking off12/03/1999652A
2.20 - Notice of variation of Administration Order27/06/19972.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
RES06 - Reduction of issued capital27/12/2001RES06
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Other resolution25/08/1994RES13
Declaration of Solvency21/02/20024.70
Statement of name20/11/1993EEIG6
BONA - Bona Vacantia disclaimer08/06/1997BONA
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
SRES13 - Other resolution - special resolution19/06/2006SRES13
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
123 - Notice of increase in nominal capital15/04/1995123
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Vary share rights/names03/01/1999RES12