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Company Name: SIEMENS VDO AUTOMOTIVE LIMITED

Company Type:

Limited Company

Company No:

00976731

Company Address:

SIEMENS VDO AUTOMOTIVE LIMITED
Siemens House Oldbury
BRACKNELL
RG12 8FZ


Date:

25/11/2009

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

Email Address:


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SIEMENS VDO AUTOMOTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
4.43 - Notice of final meeting of creditors06/11/19994.43
Other resolution24/11/1996RES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Notice of increase in nominal capital22/04/2003123
287 - Change in situation or address of Registered Office03/10/1993287
Allotment of securities - special resolution01/01/1998SRES10
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
386 - Notice of passing of resolution removing an auditor08/07/2006386
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
386 - Notice of passing of resolution removing an auditor20/09/2005386
2.7 - Administration Order08/09/19972.7
RES16 - Redemption of shares14/02/1997RES16
VAL - Valuation Report25/07/1997VAL
353a - Register of members in non-legible form27/07/2006353a
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Report of meeting approving voluntary arrangement22/05/19961.1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Notice of documents and particulars required to be filed14/07/2006EEIG4
Re-registration of a company from public to private15/03/2006CERT10
Other resolution - extraordinary resolution22/02/2003ERES13
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
123 - Notice of increase in nominal capital14/08/2004123
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
395 - Particulars of a mortgage or charge03/09/1996395
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Order of Court (Section 138)17/06/1994OC138
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
694(4)(b) - Statement of name24/02/2006694(4)(b)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
363b - Annual Return20/07/2006363b
652C - Withdrawal of application for striking off07/05/1999652C
Notice of final meeting of creditors27/02/19964.43
Notice of passing of resolution removing an auditor16/04/1996386
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Abstract of receipt and payments in receivership17/11/19933.6
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Order of Court for re-registration25/02/2004OCREREG
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Redemption of shares - written resolution30/11/2004WRES16
694(4)(a) - Statement of name08/12/1999694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
MISC - Miscellaneous document11/05/2003MISC
Re-registration of a company from unlimited to limited24/08/1994CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Notice of appointment of Receiver01/04/2006405(1)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
AAMD - Amended Accounts29/06/2003AAMD
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Certificate of constitution of creditors28/10/20023.4
Notice of completion of voluntary arrangement23/01/20051.4
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
RES06 - Reduction of issued capital21/04/1998RES06
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Notice of ceasing to act of Receiver11/06/1995405(2)
Other resolution - extraordinary resolution02/06/2001ERES13
Allotment of securities - ordinary resolution22/04/2006ORES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
RES06 - Reduction of issued capital17/01/2005RES06
AUDS - Auditor's statement21/10/2003AUDS
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
OCREREG - Order of Court for re-registration18/05/2004OCREREG