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Company Name: BANBURY AUTOS LTD

Company Type:

Limited Company

Company No:

05717108

Company Address:

BANBURY AUTOS LTD
Moreton House 31 High Street
BUCKINGHAM
MK18 1NU


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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BANBURY AUTOS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court29/05/2001OC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
MISC - Miscellaneous document15/04/2006MISC
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
652A - Application for striking off13/08/1993652A
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Location of register of directors' interests in shares etc10/05/1997325
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
WRES13 - Other resolution - written resolution29/08/2002WRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
RES10 - Allotment of securities19/07/1998RES10
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
COAD - Instrument issued under Section 244(5)19/07/1995COAD
287 - Change in situation or address of Registered Office16/04/1997287
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
397a -20/04/2003397a
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
ELRES - Elective resolution14/07/1997ELRES
363b - Annual Return06/03/1994363b
353 - Register of members03/04/2003353
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Other resolution - extraordinary resolution02/06/2001ERES13
L64.04 - Directions to defer dissolution13/02/1994L64.04
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Memorandum and Articles - used in re-registration15/03/1995MAR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Redemption of shares - ordinary resolution13/08/1994ORES16
Notice of Order to deal with charged property27/09/20062.18
VAL - Valuation Report10/07/2001VAL
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
363 - Annual Return22/04/1995363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03