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Company Name: AUTO LISBOA AND M & F MOTORS LIMITED

Company Type:

Limited Company

Company No:

03862032

Company Address:

AUTO LISBOA AND M & F MOTORS LIMITED
135 Elm Drive
HARROW
HA2 7BZ


Date:

09/01/2009

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

Email Address:
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To view the most up to date company information on auto lisboa and m & f motors limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on auto lisboa and m & f motors limited, please click on the link below:

AUTO LISBOA AND M & F MOTORS LIMITED



Companies House documents and credit reports
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685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Application for striking off30/11/1994652A
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Notice of result of meeting of creditors22/06/20032.8(scot)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Notice of result of meeting of creditors30/08/19942.23
Other resolution19/08/2003RES13
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Notice of Administrative Receiver's death16/08/19933.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
3.7 - Notice of Administrative Receiver's death30/05/20033.7
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
4.43 - Notice of final meeting of creditors17/04/19934.43
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Notice of death of Liquidator18/06/20054.18(SC)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
BUSADDCH - Business address changed28/09/2004BUSADDCH
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
BONA - Bona Vacantia disclaimer25/10/1994BONA
Notice of manager's particulars01/09/2000EEIG3
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Reduction of issued capital17/12/2001RES06
Notice of result of meeting of creditors14/08/20052.8(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
L64.07 - Release of Official Receiver11/01/2000L64.07
Other resolution - written resolution03/03/2005WRES13
Notice of result of meeting of creditors10/05/19972.8(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
COAD - Instrument issued under Section 244(5)01/06/1999COAD
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Certificate of release of Liquidator14/10/20014.14(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Particulars of a mortgage or charge10/08/2000395
Change of Name Special Resolution13/12/1994SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Reduction of issued capital - written resolution05/12/2004WRES06
Order of Court for re-registration08/03/1995OCREREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
EEIG1 - Statement of name21/03/1995EEIG1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of Receiver's report10/06/20013.5(scot)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)