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Company Name: LAUNCH AUTO UK LIMITED

Company Type:

Limited Company

Company No:

05959203

Company Address:

LAUNCH AUTO UK LIMITED
Unit 4 Gladwin Industrial Park
Charles Street
Kilnhurst
MEXBOROUGH
S64 5TG


Date:

24/11/2009

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.


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

LAUNCH AUTO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement06/06/1995SA
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Register of members in non-legible form02/12/2002353a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
694(4)(a) - Statement of name31/03/1994694(4)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
MA - Memorandum and Articles14/03/2004MA
RES13 - Other resolution24/07/2003RES13
MISC - Miscellaneous document30/03/2006MISC
Other resolution05/11/1997RES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Elective resolution27/06/1997ELRES
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
363s - Annual Return23/03/2002363s
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Certificate that creditors have been paid in full15/08/19984.51
OC138 - Order of Court (Section 138)07/05/2003OC138
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
OC138 - Order of Court (Section 138)07/05/1997OC138
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Miscellaneous document13/09/1999MISC
Redemption of shares - ordinary resolution13/04/1994ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
4.48 - Notice of constitution of liquidation committee08/04/20034.48
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Elective resolution27/04/2000ELRES
Decrease in nominal capital - special resolution14/10/1996SRESO5
2.19 - Notice of discharge of Administration Order02/11/20022.19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
363b - Annual Return21/04/2003363b
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Notice of ceasing to act of Receiver11/06/1995405(2)
Capital/bonus issue - special resolution28/07/1999SRES14
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
RES11 - Disapplication of pre-emption rights06/01/1998RES11
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
OC138 - Order of Court (Section 138)28/03/1999OC138
RES12 - Vary share rights/names19/10/1993RES12
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
First Directors and secretary and intended situation of Registered Office05/10/199310
Statement of name08/10/2000694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Return by an oversea company that the company is being wound up31/08/2004703P(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
2.21 - Statement of Administrator's proposals19/05/20002.21
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
2.20 - Notice of variation of Administration Order01/03/20042.20
OCREREG - Order of Court for re-registration10/10/2006OCREREG
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02