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Company Name: APPROVED USED CARS LIMITED

Company Type:

Limited Company

Company No:

05504667

Company Address:

APPROVED USED CARS LIMITED
21 Mays Farm Drive
Stoney Stanton
LEICESTER
LE9 4HA


Date:

30/11/2009

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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APPROVED USED CARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Administrative Receiver's report21/10/20063.10
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
SRES13 - Other resolution - special resolution31/07/2005SRES13
Notice of statement of administrator's proposals18/08/19992.7(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
L64.04 - Directions to defer dissolution26/11/2002L64.04
395 - Particulars of a mortgage or charge15/06/1993395
123 - Notice of increase in nominal capital05/02/1997123
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
EEIG6 - Statement of name02/03/2002EEIG6
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
AA - Annual Accounts20/09/2000AA
Redemption of shares - written resolution09/05/1993WRES16
RESO5 - Decrease in nominal capital12/05/2005RESO5
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Notice of statement of administrator's proposals16/10/20032.7(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
BUSADDCH - Business address changed08/08/2001BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
COCOMP - Order to wind up12/11/2006COCOMP
Notice of dismissal of petition for administration order07/11/20032.3(scot)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
COCOMP - Order to wind up01/12/1994COCOMP
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Confirmation of dissolution - special resolution31/01/1997SRES09
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
652A - Application for striking off22/03/1997652A
Statement of name31/01/1998EEIG2
Instrument issued under Section 244(5)22/12/2003COAD
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
363s - Annual Return21/08/1998363s
Resolution to re-register - ordinary resolution11/08/2004ORES02
Decrease in nominal capital - special resolution05/07/1995SRESO5
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of Administration Order28/04/20052.6
363b - Annual Return13/06/2005363b
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
AAMD - Amended Accounts30/11/1994AAMD
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Notice of Order to dispose of charged property03/11/20043.8
Other resolution - extraordinary resolution22/02/2003ERES13
Redemption of shares - special resolution30/05/1993SRES16
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Certificate of release of Liquidator07/10/19944.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
386 - Notice of passing of resolution removing an auditor28/07/1995386
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
6 - Cancellation of alteration to the objects of a company07/04/19976
Notice of intention to carry on business as an investment company15/01/2002266(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
VAL - Valuation Report29/05/2004VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
363 - Annual Return11/08/2001363
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a