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Company Name: CC AUTOCENTRES LIMITED

Company Type:

Limited Company

Company No:

03289293

Company Address:

CC AUTOCENTRES LIMITED
Granville House 2 Tettenhall
Road
WOLVERHAMPTON
WV1 4SB


Date:

04/12/2008

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

Email Address:
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CC AUTOCENTRES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Directions to defer dissolution30/11/1993L64.06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
AAMD - Amended Accounts02/03/1998AAMD
652A - Application for striking off02/03/2006652A
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Notice of removal of Liquidator20/12/19954.11(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
RES10 - Allotment of securities21/02/2001RES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Exempt from appointment of auditor02/03/2000RES03
L64.01 - Early dissolution request19/05/2002L64.01
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Notice of constitution of liquidation committee15/10/20044.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Reduction of issued capital - written resolution12/09/2002WRES06
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ELRES - Elective resolution03/06/1995ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
L64.01HC - Early dissolution request24/02/2004L64.01HC
COAD - Instrument issued under Section 244(5)18/03/2002COAD
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Order to wind up21/08/2003COCOMP
Confirmation of dissolution - special resolution16/08/2005SRES09
COAD - Instrument issued under Section 244(5)06/02/2000COAD
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Allotment of securities - extraordinary resolution12/09/2006ERES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Application by an unlimited company to be re-registered as limited31/08/199751
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Elective resolution04/08/2004ELRES
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Order of Court - dissolution void18/12/2003OC-DV
Allotment of securities13/03/1994RES10
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Exempt from appointment of auditor11/05/2000RES03
OC138 - Order of Court (Section 138)12/04/1994OC138
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Purchase own shares - special resolution08/06/1993SRES08
Confirmation of dissolution - written resolution07/12/2000WRES09
RES14 - Capital/bonus issue14/09/1999RES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
PROSP - Prospectus13/10/1995PROSP
AUDS - Auditor's statement29/09/1993AUDS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
652A - Application for striking off05/04/1997652A
Capital/bonus issue26/05/2002RES14
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Notice of order to deal with secured property26/04/20062.11(scot)
Resolution to re-register - written resolution18/04/1994WRES02
L64.06 - Directions to defer dissolution12/10/2001L64.06