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Company Name: EXPRESS AUTO SPARES LTD

Company Type:

Limited Company

Company No:

05872241

Company Address:

EXPRESS AUTO SPARES LTD
158 Deane Road
BOLTON
BL3 5DL


Date:

06/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EXPRESS AUTO SPARES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
4.43 - Notice of final meeting of creditors29/03/20044.43
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Statement of company's affairs08/01/19964.20
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Confirmation of dissolution - written resolution22/05/2001WRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Declaration on application for registration (Welsh language form).26/07/199512CYM
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Declaration of solvency19/09/20004.25(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
L64.06 - Directions to defer dissolution16/02/1999L64.06
RES02 - esolution to re-register16/07/1998RES02
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Notice of place where an oversea branch register is kept20/11/1997362
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
2.6 - Notice of Administration Order01/03/19972.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Memorandum and Articles - used in re-registration18/10/2001MAR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
PROSP - Prospectus31/07/1996PROSP
353a - Register of members in non-legible form27/11/2001353a
Orders to rescind, defer or stay18/07/2004COLIQ
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Statement of name30/08/1997EEIG2
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Resolution to re-register - extraordinary resolution20/01/2000ERES02
2.19 - Notice of discharge of Administration Order02/11/20022.19
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Re-registration of a company from public to private with a change of name06/08/2004CERT11
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
3.4 - Certificate of constitution of creditors03/08/20013.4
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Memorandum and Articles22/08/1996MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Directions to defer dissolution29/12/1993L64.06HC
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
363s - Annual Return09/05/1997363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
AA - Annual Accounts09/06/2004AA
Notice of disqualification of an individual31/07/2005DO1
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)