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Company Name: SOUTH GLOUCESTERSHIRE AUTO ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05224828

Company Address:

SOUTH GLOUCESTERSHIRE AUTO ELECTRICAL LIMITED
98 Long Road
Mangotsfield
BRISTOL
BS16 9HP


Date:

29/11/2009

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

Email Address:
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SOUTH GLOUCESTERSHIRE AUTO ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement07/08/1998SA
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
RESO4 - Increase in nominal capital13/11/1993RESO4
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Notice of Administration Order28/11/19982.6
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Notice of disqualification of an individual01/12/2005DO1
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Particulars of an issue of secured debentures in a series07/04/1997397a
4.48 - Notice of constitution of liquidation committee27/12/20004.48
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Statement of name19/04/2005694(4)(a)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Annual Return10/08/2006363s
2.20 - Notice of variation of Administration Order27/01/19952.20
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Cancellation of alteration to the objects of a company16/04/19946
Financial assistance in shares acquisition25/11/1999RES07
363a - Annual Return08/06/2005363a
Declaration on application by a joint stock company for registration as a public company04/12/1994685
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
363b - Annual Return29/04/2003363b
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Notice of resignation of directors or secretaries02/07/1995288b
Register of members in non-legible form01/03/1995353a
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
363 - Annual Return28/06/2004363
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Notice of result of meeting of creditors21/08/20062.23
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
DISS40 - Notice of striking-off action disc24/03/2005DISS40
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
AUDS - Auditor's statement18/08/1997AUDS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117