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Company Name: ANGLO JAPANESE MOTOR FACTORS

Company Type:

Non-Limited

Company Address:

ANGLO JAPANESE MOTOR FACTORS
Unit 28
Robinsons Industrial Estate
Shaftesbury Street
DERBY
DE23 8NL


Date:

29/11/2009

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

Email Address:


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ANGLO JAPANESE MOTOR FACTORS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Notice of disqualification order against a body corporate02/03/2000DO2
Orders to rescind, defer or stay14/10/2005COLIQ
Liquidator's statement of receipts and payments15/02/19954.68
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Disapplication of pre-emption rights04/08/2000RES11
SA - Shares agreement13/09/1995SA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
MA - Memorandum and Articles26/11/2003MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
RES13 - Other resolution14/11/2000RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
2.2(scot) - Notice of administration order19/02/20032.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
RES02 - esolution to re-register04/03/2006RES02
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
DISS40 - Notice of striking-off action disc24/03/2005DISS40
MISC - Miscellaneous document05/03/1999MISC
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
DO1 - Notice of disqualification of an indi08/10/2000DO1
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
2.6 - Notice of Administration Order24/09/19972.6
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Certificate that creditors have been paid in full15/08/19984.51
Statement of name06/12/1997EEIG6
325 - Location of register of directors' interests in shares etc01/07/1998325
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Statement of name28/12/1998694(4)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Miscellaneous document16/02/1999MISC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
288b - Notice of resignation of directors or secretaries23/06/1999288b
Certificate of specific penalty08/07/2004SPECPEN
4.43 - Notice of final meeting of creditors11/11/20004.43
Application by an unlimited company to be re-registered as limited27/10/199651
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
4.70 - Declaration of Solvency17/09/19934.70
3.10 - Administrative Receiver's report26/08/20013.10
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
RES06 - Reduction of issued capital15/03/2000RES06
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)