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Company Name: TROY AUTOPOINT LIMITED

Company Type:

Limited Company

Company No:

02708274

Company Address:

TROY AUTOPOINT LIMITED
Apsley House
78 Wellington Street
LEEDS
LS1 2JT


Date:

01/12/2009

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

Email Address:
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TROY AUTOPOINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
ELRES - Elective resolution02/08/2006ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
SRES13 - Other resolution - special resolution13/11/2004SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Other resolution - ordinary resolution26/06/1993ORES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Annual Return17/07/2003363x
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
AAMD - Amended Accounts15/06/2005AAMD
COCOMP - Order to wind up03/07/1995COCOMP
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Other resolution - extraordinary resolution05/09/1999ERES13
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Notice of Receiver's report16/07/20063.5(scot)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Auditor's letter of resignation06/06/1996AUD
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
CERTNM - Change of name certificate21/11/1997CERTNM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Notice of Administration Order16/10/20062.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
COCOMP - Order to wind up21/12/1997COCOMP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Confirmation of dissolution - special resolution07/12/1995SRES09
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Notice of discharge of Administration Order13/12/20012.19
6 - Cancellation of alteration to the objects of a company10/08/20006
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
12 - Declaration on application for registration17/07/200512
L64.07 - Release of Official Receiver20/04/2005L64.07
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Court Order for notice of wind up04/02/1996CO4.2S
Allotment of securities - special resolution07/01/2004SRES10
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
L64.01 - Early dissolution request16/06/1996L64.01
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Return by a company purchasing its own shares19/08/2002169
Notice of petition for administration order04/06/20032.1(scot)
Registration as Friendly Society13/04/2006CERTIPS
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
318 - Location of directors' service con12/09/2006318
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
L64.01 - Early dissolution request25/07/2003L64.01
Valuation Report20/09/1999VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Certificate of constitution of creditors16/10/19963.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Application by a private company for re-registration as a public company16/02/199743(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Annual Return09/01/1994363a
4.51 - Certificate that creditors have been paid in full07/08/19954.51
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Notice of variation of administration order11/05/20062.12(scot)
RES12 - Vary share rights/names23/05/1999RES12
1.4 - Notice of completion of voluntary arrang17/12/20021.4
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
4.70 - Declaration of Solvency18/12/19934.70
Court Order for notice of wind up03/03/1995CO4.2S
386 - Notice of passing of resolution removing an auditor08/07/2006386
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
4.20 - Statement of company's affairs16/02/20054.20
AUDS - Auditor's statement03/12/1995AUDS
Return by a company purchasing its own shares06/03/2000169
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
RESO5 - Decrease in nominal capital18/08/1998RESO5
Declaration of solvency25/10/20044.25(SC)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
RES08 - Purchase own shares12/07/2004RES08
Capital/bonus issue - special resolution16/04/2004SRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
SRES13 - Other resolution - special resolution25/08/1993SRES13