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Company Name: A3 CAR SALES LIMITED

Company Type:

Limited Company

Company No:

05695687

Company Address:

A3 CAR SALES LIMITED
16 Thicket Road
SUTTON
SM1 4PS


Date:

20/11/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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A3 CAR SALES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Certificate of constitution of creditors05/02/19983.4
Re-registration of a company from limited to unlimited15/11/2001CERT3
Decrease in nominal capital06/01/2002RESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
RES03 - Exempt from appointment of auditor24/05/2003RES03
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
RES08 - Purchase own shares02/12/1995RES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
2.23 - Notice of result of meeting of creditors30/10/19972.23
AUDR - Auditor's report14/03/2001AUDR
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
AUD - Auditor's letter of resignation02/05/1995AUD
RES02 - esolution to re-register23/05/1995RES02
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Instrument issued under Section 244(5)09/05/2003COAD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
363b - Annual Return30/06/2006363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Disapplication of pre-emption rights28/11/2001RES11
4.51 - Certificate that creditors have been paid in full11/09/20014.51
SRES13 - Other resolution - special resolution07/04/1999SRES13
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Application by an unlimited company to be re-registered as limited05/09/199951
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Vary share rights/names - special resolution19/03/2003SRES12
Administrator's Abstract of receipts and payments03/09/20022.15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Notice of Order to dispose of charged property27/12/19943.8
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
12 - Declaration on application for registration08/11/199712
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Statement of name11/08/1997EEIG6
RES16 - Redemption of shares11/09/1999RES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
F14 - Notice of wind up11/07/2000F14
Order of Court (Section 425)29/01/1994OC425
2.19 - Notice of discharge of Administration Order31/01/19962.19
Registration as Friendly Society25/10/1998CERTIPS
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Allotment of securities - special resolution30/11/2002SRES10
Report of meeting approving voluntary arrangement16/03/19971.1
123 - Notice of increase in nominal capital14/08/2004123
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Notice of death of Voluntary Liquidator15/07/19964.44
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
OC138 - Order of Court (Section 138)23/08/1994OC138
Capital/bonus issue - special resolution13/02/1994SRES14
6 - Cancellation of alteration to the objects of a company07/05/20066
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08