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Company Name: A1 & CARASERV

Company Type:

Non-Limited

Company Address:

A1 & CARASERV
Unit 112
Thorp Arch Trading Estate
Thorp Arch
WETHERBY
LS23 7BJ


Date:

22/11/2008

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

Email Address:


To view the most up to date company information on a1 & caraserv or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a1 & caraserv, please click on the link below:

A1 & CARASERV



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Statement of company's affairs08/01/19964.20
RES11 - Disapplication of pre-emption rights16/12/1998RES11
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Confirmation of dissolution - special resolution12/04/1996SRES09
Memorandum and Articles - used in re-registration01/08/2006MAR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
DISS40 - Notice of striking-off action disc17/10/1993DISS40
287 - Change in situation or address of Registered Office31/03/2006287
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Other resolution - written resolution07/01/1999WRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Declaration of Solvency25/09/19954.70
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
652C - Withdrawal of application for striking off10/07/1994652C
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
RES12 - Vary share rights/names08/08/1996RES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
RES16 - Redemption of shares12/04/1996RES16
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Increase in nominal capital - written resolution15/08/2002WRESO4
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
AUDS - Auditor's statement29/04/1997AUDS
325 - Location of register of directors' interests in shares etc06/03/2003325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
386 - Notice of passing of resolution removing an auditor28/07/1995386
Re-registration of a company from private to public with a change of name22/12/2002CERT7
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
PROSP - Prospectus21/01/1998PROSP
Memorandum and Articles - used in re-registration16/07/2004MAR
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Certificate of specific penalty08/05/1998SPECPEN
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
AAMD - Amended Accounts17/11/1996AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
288b - Notice of resignation of directors or secretaries04/11/1995288b
Decrease in nominal capital01/12/1995RESO5
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Notice of death of Liquidator01/10/19964.18(SC)
Cancellation of alteration to the objects of a company15/11/19976
New Incorporation documents17/07/1996NEWINC
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
RES11 - Disapplication of pre-emption rights23/08/1999RES11
53 - Application by a public company for re-registration as a private company04/04/199753
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)