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Company Name: AMBLECOTE CAR SALES LIMITED

Company Type:

Limited Company

Company No:

02827240

Company Address:

AMBLECOTE CAR SALES LIMITED
G C N Accounting Services Ltd
Dominique House 1 Church Road
Netherton
DUDLEY
DY2 0LY


Date:

30/11/2009

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

Email Address:
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AMBLECOTE CAR SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up03/07/1993COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Resolution to re-register - ordinary resolution23/02/2005ORES02
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
RES06 - Reduction of issued capital19/08/1999RES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
2.21 - Statement of Administrator's proposals08/10/20032.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Decrease in nominal capital - written resolution22/01/1996WRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Purchase own shares - written resolution03/12/2002WRES08
BS - Balance sheet18/03/2005BS
Return by a company purchasing its own shares24/09/2006169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
325 - Location of register of directors' interests in shares etc06/09/2004325
DO1 - Notice of disqualification of an indi24/10/2002DO1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
AA - Annual Accounts27/11/2001AA
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
RES16 - Redemption of shares06/05/2000RES16
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
RES09 - Confirmation of dissolution31/01/1994RES09
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Vary share rights/names - ordinary resolution11/09/1997ORES12
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Notice of increase in nominal capital15/12/1994123
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Notice of increase in nominal capital21/05/2004123
SRES15 - Change of Name Special Resolution15/03/1995SRES15
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
DISS40 - Notice of striking-off action disc25/01/1996DISS40
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Redemption of shares - special resolution31/05/1999SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Particulars of an issue of secured debentures in a series07/10/1999397a
Notice of discharge of Administration Order24/08/19982.19
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
RES16 - Redemption of shares20/04/2002RES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Increase in nominal capital - special resolution09/10/1995SRESO4
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Change of Accounting Reference Date28/09/2006225
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
OCREREG - Order of Court for re-registration10/12/1993OCREREG
4.20 - Statement of company's affairs19/08/19944.20
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Vary share rights/names - extraordinary resolution10/07/1994ERES12
L64.04 - Directions to defer dissolution14/02/2005L64.04