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Company Name: ABBEY LUXURY CARS

Company Type:

Non-Limited

Company Address:

ABBEY LUXURY CARS
8A William St
SOUTH SHIELDS
NE33 1PQ


Date:

28/11/2009

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 abbey luxury cars or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on abbey luxury cars, please click on the link below:

ABBEY LUXURY CARS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Order to wind up09/08/2003COCOMP
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
AUDS - Auditor's statement29/04/1997AUDS
RES14 - Capital/bonus issue27/02/2002RES14
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Memorandum and Articles22/08/1996MA
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Reduction of issued capital21/04/2001RES06
Particulars of a charge created by a company registered in Scotland14/08/2001410
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
L64.04 - Directions to defer dissolution17/02/1996L64.04
VAL - Valuation Report30/09/2004VAL
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
VAL - Valuation Report23/08/1999VAL
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
RELREC - Official Receiver's release07/04/1999RELREC
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Statement of name30/12/1993EEIG2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Reduction of issued capital - special resolution04/10/1996SRES06
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
OC - Order of Court25/09/1999OC
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
2.19 - Notice of discharge of Administration Order11/01/19952.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
OC425 - Order of Court (Section 425)27/02/2002OC425
Re-registration of a company from private to public05/12/1995CERT5
4.70 - Declaration of Solvency03/05/19974.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
WRES13 - Other resolution - written resolution02/12/1998WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Change of Accounting Reference Date28/09/2006225
353a - Register of members in non-legible form21/08/1994353a
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Allotment of securities - special resolution01/04/1995SRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
AUD - Auditor's letter of resignation18/01/1997AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
SA - Shares agreement22/07/2004SA
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
362 - Notice of place where an oversea branch register is kept15/11/1996362
Notice of petition for administration order29/02/19962.1(scot)
Statement of company's affairs15/09/19934.20
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
OCREREG - Order of Court for re-registration30/10/1994OCREREG
BUSADDCH - Business address changed29/11/2006BUSADDCH
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
51 - Application by an unlimited company to be re-registered as limited21/11/200451
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413