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Company Name: CAR LINK LIMITED

Company Type:

Limited Company

Company No:

05845024

Company Address:

CAR LINK LIMITED
1 Greenham Close
Frazier Street
LONDON
SE1 7RP


Date:

28/11/2009

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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CAR LINK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Cancellation of alteration to the objects of a company04/03/19996
4.43 - Notice of final meeting of creditors03/12/19994.43
225 - Change of Accounting Referenc21/04/1993225
COCOMP - Order to wind up24/06/2001COCOMP
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Release of Official Receiver03/07/2006L64.07
Notice of resignation of directors or secretaries28/02/2000288b
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Change of accounting reference date (Welsh form)10/02/2000225CYM
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Purchase own shares - written resolution03/12/2002WRES08
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Early dissolution request09/05/1999L64.01
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
L64.04 - Directions to defer dissolution26/11/2002L64.04
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
L64.07 - Release of Official Receiver20/04/2005L64.07
Certificate that creditors have been paid in full11/11/20034.51
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
L64.01HC - Early dissolution request05/10/2002L64.01HC
2.18 - Notice of Order to deal with charged property14/09/19952.18
2.2(scot) - Notice of administration order25/08/19942.2(scot)
RELREC - Official Receiver's release08/07/1994RELREC
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
2.21 - Statement of Administrator's proposals07/11/20042.21
NEWINC - New Incorporation documents03/09/2003NEWINC
Order of Court - dissolution void27/09/1998OC-DV
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
EEIG6 - Statement of name13/02/1999EEIG6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
BONA - Bona Vacantia disclaimer04/04/1998BONA
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Annual Return26/02/1995363b
Purchase own shares - extraordinary resolution06/01/1997ERES08
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Decrease in nominal capital - written resolution05/01/2001WRESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
51 - Application by an unlimited company to be re-registered as limited03/01/200151
401 - Register of Charges14/03/2002401
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Redemption of shares05/04/1996RES16
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
401 - Register of Charges10/04/2003401
Re-registration of a company from private to public with a change of name22/12/2002CERT7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
2.21 - Statement of Administrator's proposals22/12/20032.21
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
RES06 - Reduction of issued capital08/05/1995RES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Notice of resignation of directors or secretaries21/02/1996288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
694(4)(b) - Statement of name17/05/2006694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
AUDS - Auditor's statement08/09/1995AUDS