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Company Name: BROADSTAIRS MOT CENTRE LIMITED

Company Type:

Limited Company

Company No:

05595763

Company Address:

BROADSTAIRS MOT CENTRE LIMITED
Broadstairs Mot Centre
St Peter's Park Road
BROADSTAIRS
CT10 2BL


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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BROADSTAIRS MOT CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator09/06/19934.11(SC)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
12 - Declaration on application for registration28/01/200612
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Other resolution - extraordinary resolution24/04/2004ERES13
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Annual Return29/12/1995363a
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
353 - Register of members17/04/1999353
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Return of final meeting in members' voluntary winding-up08/07/20004.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Notice of appointment of Receiver22/05/1999405(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Notice of appointment of directors or secretaries25/11/2006288a
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Change in situation or address of Registered Office03/05/1999287
Directions to defer dissolution25/12/2003L64.04
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Redemption of shares - ordinary resolution03/08/1998ORES16
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Allotment of securities20/09/2000RES10
Annual Accounts26/12/2004AA
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Decrease in nominal capital - special resolution27/11/1996SRESO5
Financial assistance in shares acquisition11/10/2003RES07
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Declaration on application by a joint stock company for registration as a public company23/04/1997685
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of intention to carry on business as an investment company17/08/1994266(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
AUDS - Auditor's statement10/08/2000AUDS
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
694(4)(b) - Statement of name13/10/2006694(4)(b)
Notice of discharge of Administration Order24/08/19982.19
BUSADDCH - Business address changed15/06/2004BUSADDCH
363 - Annual Return19/06/2005363
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Administrator's abstract of receipts and payments22/01/19982.9(SC)
3.4 - Certificate of constitution of creditors22/04/20023.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Resolution to re-register - special resolution19/07/1996SRES02
Members' assent to company being re-registered as unlimited08/03/200149(8)a
363a - Annual Return08/06/2005363a
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Valuation Report07/06/2000VAL
Administrator's abstract of receipts and payments09/07/19942.9(SC)
169 - Return by a company purchasing its own14/01/1995169
123 - Notice of increase in nominal capital15/04/1999123
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
6 - Cancellation of alteration to the objects of a company30/03/19956
Notice of death of Voluntary Liquidator15/07/19964.44
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
353a - Register of members in non-legible form20/10/2006353a
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Purchase own shares - ordinary resolution17/02/2001ORES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Notice of disqualification order against a body corporate22/07/2005DO2
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
AUDR - Auditor's report14/03/2001AUDR
325 - Location of register of directors' interests in shares etc06/07/1997325
3.10 - Administrative Receiver's report07/12/19953.10
MA - Memorandum and Articles22/11/1998MA