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Company Name: SOFTTRIM AUTOMOTIVE LIMITED

Company Type:

Limited Company

Company No:

05298717

Company Address:

SOFTTRIM AUTOMOTIVE LIMITED
Damer House
Meadow Way
WICKFORD
SS12 9HA


Date:

02/12/2009

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

Email Address:
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SOFTTRIM AUTOMOTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Notice of place where an oversea branch register is kept30/03/1995362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Notice of disqualification of an individual12/12/1996DO1
F14 - Notice of wind up31/08/1996F14
VAL - Valuation Report18/07/2005VAL
288a - Notice of appointment of directors or secretaries04/10/1994288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
53 - Application by a public company for re-registration as a private company11/10/200653
RES09 - Confirmation of dissolution14/01/2003RES09
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
AAMD - Amended Accounts11/07/2005AAMD
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Notice of resignation of Liquidator05/11/20034.16(SC)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Notice of Order to deal with charged property06/08/20062.18
Exempt from appointment of auditor - special resolution26/11/2003SRES03
RES11 - Disapplication of pre-emption rights29/09/1994RES11
EEIG2 - Statement of name01/11/1996EEIG2
1.1 - Report of meeting approving voluntary arran23/05/19991.1
3.8 - Notice of Order to dispose of charged property01/08/20063.8
PROSP - Prospectus31/12/1995PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
694(4)(a) - Statement of name12/12/1993694(4)(a)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Release of Official Receiver20/02/1997L64.07
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Particulars of a charge created by a company registered in Scotland23/03/2001410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
SRES13 - Other resolution - special resolution29/03/1999SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
386 - Notice of passing of resolution removing an auditor08/07/2006386
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Notice of leave granted in relation to a disqualification order14/01/2005DO3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Notice of appointment of Receiver30/01/2003405(1)
Return of final meeting in members' voluntary winding-up02/01/19954.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
2.23 - Notice of result of meeting of creditors28/01/19942.23
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Other resolution - special resolution07/12/2004SRES13
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
363 - Annual Return12/06/2006363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
EEIG6 - Statement of name26/05/1998EEIG6
Purchase own shares - ordinary resolution25/07/1999ORES08
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR