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Company Name: CARDIFF AUTOS LIMITED

Company Type:

Limited Company

Company No:

05219864

Company Address:

CARDIFF AUTOS LIMITED
742A Barking Road
LONDON
E13 9PJ


Date:

22/11/2009

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

Email Address:
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CARDIFF AUTOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution29/08/2002WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Bona Vacantia disclaimer15/07/1995BONA
OC138 - Order of Court (Section 138)30/10/2000OC138
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Statement of company's affairs10/02/19964.20
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Amended Accounts12/02/2002AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
MA - Memorandum and Articles11/01/1997MA
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
363x - Annual Return05/06/2002363x
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Annual Return25/07/2006363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Notice of completion of voluntary arrangement26/10/20041.4
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
353 - Register of members13/02/1999353
2.7 - Administration Order15/10/19972.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Notice of variation of administration order10/08/19982.12(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
AA - Annual Accounts14/07/1998AA
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
RES14 - Capital/bonus issue20/07/1994RES14
652A - Application for striking off18/02/2003652A
Certificate of release of Liquidator31/01/20044.14(SC)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
OC-DV - Order of Court - dissolution void24/01/2001OC-DV