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Company Name: BRAMPTON AUTO ELECTRICS

Company Type:

Non-Limited

Company Address:

BRAMPTON AUTO ELECTRICS
14 Huntingdon Business Centre
Stukeley Road
HUNTINGDON
PE29 6HQ


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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BRAMPTON AUTO ELECTRICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
362 - Notice of place where an oversea branch register is kept20/10/1994362
DO1 - Notice of disqualification of an indi15/02/1996DO1
NEWINC - New Incorporation documents15/03/2005NEWINC
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
RES02 - esolution to re-register18/05/1995RES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Directions to defer dissolution19/07/1997L64.04
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
RES10 - Allotment of securities02/12/2005RES10
RESO5 - Decrease in nominal capital11/01/1997RESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
RES12 - Vary share rights/names13/10/2001RES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Administrative Receiver's report22/10/19953.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Release of Official Receiver15/03/1995L64.07
395 - Particulars of a mortgage or charge30/09/2000395
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Notice of documents and particulars required to be filed30/09/1999EEIG4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Change in situation or address of Registered Office06/06/1993287
Vary share rights/names - ordinary resolution20/04/1996ORES12
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
RES08 - Purchase own shares13/03/1994RES08
363 - Annual Return10/06/2002363
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
RES14 - Capital/bonus issue09/05/2002RES14
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
51 - Application by an unlimited company to be re-registered as limited16/11/199351
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
397a -22/10/2002397a
Return delivered for registration of a branch of an oversea company07/09/2002BR1
363a - Annual Return28/09/2003363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Directions to defer dissolution14/04/2006L64.06HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
MA - Memorandum and Articles05/10/1999MA
Notice of statement of administrator's proposals25/02/20032.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
RES06 - Reduction of issued capital24/03/1995RES06
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Notice of appointment of a Receiver by the Court29/08/19942(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
1.1 - Report of meeting approving voluntary arran09/12/19961.1
363x - Annual Return14/08/1994363x
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
PROSP - Prospectus15/02/1999PROSP
Capital/bonus issue21/06/2004RES14
Decrease in nominal capital - written resolution22/05/1996WRESO5
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31