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Company Name: CC CARCONSULT UK LIMITED

Company Type:

Limited Company

Company No:

05836312

Company Address:

CC CARCONSULT UK LIMITED
4 Riverview Walnut Tree Close
GUILDFORD
GU1 4UX


Date:

21/11/2008

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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CC CARCONSULT UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
4.20 - Statement of company's affairs15/12/20004.20
AUDR - Auditor's report05/08/2003AUDR
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
363b - Annual Return31/10/2004363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
MA - Memorandum and Articles25/06/2002MA
RES03 - Exempt from appointment of auditor25/01/1997RES03
Order of Court16/12/1993OC
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Allotment of securities - ordinary resolution25/06/2004ORES10
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
53 - Application by a public company for re-registration as a private company20/05/200053
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
RESO5 - Decrease in nominal capital29/01/2000RESO5
Change of name certificate16/07/2006CERTNM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
2.23 - Notice of result of meeting of creditors30/10/19972.23
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
AA - Annual Accounts09/06/2004AA
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
2.18 - Notice of Order to deal with charged property26/05/20042.18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Early dissolution request16/10/2002L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Order of Court for re-registration to private company28/09/2006OC-PRI
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
363 - Annual Return10/07/1993363
363b - Annual Return10/10/2000363b