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Company Name: AUTOSPORT MODELS LTD

Company Type:

Non-Limited

Company Address:

AUTOSPORT MODELS LTD
D3
The Seedbed Centre
HARLOW
CM19 5AF


Date:

22/11/2009

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

Email Address:


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

AUTOSPORT MODELS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles14/03/2004MA
NEWINC - New Incorporation documents28/09/1995NEWINC
2.20 - Notice of variation of Administration Order09/07/19992.20
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Administration Order24/11/20052.7
Directions to defer dissolution14/12/1995L64.06
Notice of result of meeting of creditors08/01/19942.23
Declaration of Solvency10/09/20044.70
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
L64.01 - Early dissolution request11/02/2002L64.01
Business address changed24/03/2005BUSADDCH
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
4.48 - Notice of constitution of liquidation committee13/02/19974.48
RES13 - Other resolution07/03/1997RES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
CLOSE - Scheme of Arrangement01/09/1998CLOSE
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Purchase own shares - extraordinary resolution06/01/1997ERES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
RES10 - Allotment of securities09/12/1993RES10
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Increase in nominal capital08/05/1994RESO4
RES12 - Vary share rights/names26/12/1993RES12
Return of alteration in the charter31/10/1999692(1)(a)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Miscellaneous document07/04/1999MISC
3.8 - Notice of Order to dispose of charged property12/05/20033.8
OC138 - Order of Court (Section 138)20/07/1994OC138
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Notice of striking-off action suspended23/09/2001DISS6
MA - Memorandum and Articles03/03/1997MA
RES14 - Capital/bonus issue25/03/1996RES14
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
652C - Withdrawal of application for striking off11/01/2003652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
RES12 - Vary share rights/names23/10/1993RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Decrease in nominal capital - special resolution24/02/1995SRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
RES08 - Purchase own shares07/06/2004RES08
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
353 - Register of members02/11/2002353
AUDS - Auditor's statement27/09/1994AUDS
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
EEIG1 - Statement of name10/01/2000EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
12 - Declaration on application for registration31/03/200512
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Notice of discharge of administration order11/08/19992.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
3.4 - Certificate of constitution of creditors26/09/19933.4
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Notice of discharge of administration order11/09/19982.4(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
353 - Register of members01/06/2000353
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
363 - Annual Return20/11/1996363
Confirmation of dissolution - special resolution12/03/2005SRES09
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
363x - Annual Return04/03/1995363x
363x - Annual Return08/05/2004363x
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06