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Company Name: BROADSIDE GARAGE LIMITED

Company Type:

Limited Company

Company No:

04977995

Company Address:

BROADSIDE GARAGE LIMITED
Unit 22 Quay Level
St Peters Wharf
NEWCASTLE UPON TYNE
NE6 1TZ


Date:

27/11/2009

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

Email Address:
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BROADSIDE GARAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Orders to rescind, defer or stay11/05/2006COLIQ
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
2.18 - Notice of Order to deal with charged property14/09/19952.18
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
DO1 - Notice of disqualification of an indi09/03/2000DO1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
RESO5 - Decrease in nominal capital23/03/2004RESO5
2.23 - Notice of result of meeting of creditors29/09/20002.23
Redemption of shares - written resolution07/07/2001WRES16
363 - Annual Return24/11/1996363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Order of Court for re-registration to private company12/09/2001OC-PRI
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
287 - Change in situation or address of Registered Office24/11/2005287
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Statement of name19/09/2006694(4)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
4.70 - Declaration of Solvency07/06/20064.70
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Return delivered for registration of a branch of an oversea company13/10/2004BR1
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
2.20 - Notice of variation of Administration Order04/07/19972.20
Notice to Official Receiver of winding-up order04/06/20064.13
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
RES12 - Vary share rights/names13/10/2001RES12
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
OC425 - Order of Court (Section 425)08/04/1996OC425
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
363b - Annual Return25/09/1996363b
BUSADDCH - Business address changed22/05/1993BUSADDCH
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
RES08 - Purchase own shares25/04/1999RES08
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Notice of Order to deal with charged property16/12/19952.18
Certificate of specific penalty13/03/1998SPECPEN
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Notice of a variation or cessation of a disqualification order12/01/1996DO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
VAL - Valuation Report07/10/1998VAL
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Application for striking off01/12/1995652A
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Annual Return (Welsh language form)14/01/1995363CYM
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
MA - Memorandum and Articles05/03/2003MA
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Elective resolution04/08/2004ELRES
288b - Notice of resignation of directors or secretaries15/11/1999288b