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Company Name: FORUM AUTO SPARES

Company Type:

Non-Limited

Company Address:

FORUM AUTO SPARES
63 Dean St
COVENTRY
CV2 4FD


Date:

05/12/2009

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

Email Address:


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FORUM AUTO SPARES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Statement of name13/06/1993EEIG1
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Change of Name Special Resolution17/01/2002SRES15
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
694(4)(b) - Statement of name19/01/1999694(4)(b)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
3.7 - Notice of Administrative Receiver's death18/06/19953.7
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Capital/bonus issue21/06/2004RES14
Notice of closure of a branch of an oversea company05/06/1998695A(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
2.21 - Statement of Administrator's proposals22/11/19992.21
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Directions to defer dissolution19/12/2002L64.06
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
363a - Annual Return13/02/2003363a
OCREREG - Order of Court for re-registration09/12/2005OCREREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Notice of Receiver's report21/10/19953.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
AAMD - Amended Accounts15/06/2005AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
53 - Application by a public company for re-registration as a private company20/12/200553
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
2.6 - Notice of Administration Order06/08/19992.6
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
RES12 - Vary share rights/names19/10/1993RES12
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
EEIG6 - Statement of name07/04/1996EEIG6
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
L64.04 - Directions to defer dissolution03/10/1995L64.04
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Return by an oversea company subject to branch registration06/05/2006BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
AAMD - Amended Accounts22/09/2000AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Notice of vacation of office by Liquidator26/02/20064.19(SC)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
OC138 - Order of Court (Section 138)26/03/2003OC138
Certificate of removal of Voluntary Liquidator01/04/19944.38
COAD - Instrument issued under Section 244(5)06/07/2006COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Decrease in nominal capital - written resolution05/04/2005WRESO5