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Company Name: AS EXECARS LIMITED

Company Type:

Limited Company

Company No:

05890376

Company Address:

AS EXECARS LIMITED
Flat 2
107 Westbourne Grove
LONDON
W2 4UW


Date:

05/12/2009

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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AS EXECARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Register of Charges06/04/2002401
Allotment of securities - written resolution06/09/1993WRES10
RES02 - esolution to re-register28/08/1996RES02
RES16 - Redemption of shares11/09/1999RES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Resolution to re-register - ordinary resolution11/04/2003ORES02
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
288a - Notice of appointment of directors or secretaries01/05/2000288a
CERTNM - Change of name certificate01/07/1997CERTNM
Notice of appointment of Receiver20/04/2004405(1)
Capital/bonus issue - written resolution10/05/2003WRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Application by a public company for re-registration as a private company22/12/200553
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Miscellaneous document09/05/1999MISC
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Return by an oversea company that the company is being wound up09/08/2005703P(1)
AUDR - Auditor's report19/06/1999AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Statement of name19/09/2006694(4)(a)
288a - Notice of appointment of directors or secretaries09/02/1999288a
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Statement of name29/09/2002EEIG1
Notice of vacation of office by Liquidator11/04/19984.19(SC)
RESO5 - Decrease in nominal capital25/07/2000RESO5
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Order of Court (Section 425)14/09/1993OC425
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Report of meeting approving voluntary arrangement04/07/20021.1
405(1) - Notice of appointment of Receiver24/03/1994405(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
6 - Cancellation of alteration to the objects of a company18/09/19996
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Administrator's Abstract of receipts and payments22/11/20032.15
Reduction of issued capital - special resolution21/05/1999SRES06
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
RES13 - Other resolution08/11/2005RES13
53 - Application by a public company for re-registration as a private company01/08/200153
Notice of passing of resolution removing an auditor05/10/1997386
2.23 - Notice of result of meeting of creditors28/09/20012.23
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
RESO4 - Increase in nominal capital30/12/1994RESO4
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Amended Accounts29/06/2004AAMD
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Notice of completion of voluntary arrangement26/10/20041.4
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
2.2(scot) - Notice of administration order25/08/19942.2(scot)
EEIG1 - Statement of name22/12/2000EEIG1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
2.18 - Notice of Order to deal with charged property22/04/19942.18
RES08 - Purchase own shares03/05/1993RES08
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
4.20 - Statement of company's affairs08/12/19954.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Directions to defer dissolution26/08/2001L64.06