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Company Name: CARDIFF BAY AUTO CENTRE LIMITED

Company Type:

Limited Company

Company No:

03913874

Company Address:

CARDIFF BAY AUTO CENTRE LIMITED
Seawall Road
Tremorfa
CARDIFF
CF24 5TH


Date:

04/12/2009

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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CARDIFF BAY AUTO CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
3.8 - Notice of Order to dispose of charged property24/11/20013.8
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
SRES13 - Other resolution - special resolution20/06/1999SRES13
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
PROSP - Prospectus06/04/2000PROSP
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Certificate of constitution of creditors07/04/19993.4
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
AA - Annual Accounts06/11/1993AA
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
353 - Register of members01/01/1996353
L64.04 - Directions to defer dissolution16/11/1995L64.04
Declaration of Solvency18/03/20054.70
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
AAMD - Amended Accounts22/09/2000AAMD
Application by a private company for re-registration as a public company30/12/200143(3)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Notice of Order to dispose of charged property07/03/19953.8
L64.04 - Directions to defer dissolution25/08/1998L64.04
AA - Annual Accounts17/05/2001AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Vary share rights/names - written resolution18/08/2002WRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
RES09 - Confirmation of dissolution25/06/1995RES09
Notice of administration order27/09/20062.2(scot)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Other resolution28/11/2003RES13
4.20 - Statement of company's affairs03/06/20054.20
BUSADDCH - Business address changed21/06/2001BUSADDCH