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Company Name: CENTRAL CAR AUCTIONS LIMITED

Company Type:

Limited Company

Company No:

SC042129

Company Address:

CENTRAL CAR AUCTIONS LIMITED
Auctionman House
44 Easterhouse Road
Baillieston
GLASGOW
G69 6BL


Date:

05/12/2009

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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CENTRAL CAR AUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - special resolution18/12/2003SRES16
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Order of Court (Section 425)06/07/2004OC425
Order of Court for re-registration to private company17/06/1993OC-PRI
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Notice of final meeting of creditors02/08/20034.17(SC)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Notice of winding up order12/07/19934.2(SC)
2.23 - Notice of result of meeting of creditors16/10/19972.23
Re-registration of a company from public to private05/04/2005CERT10
Location of directors' service contracts07/10/2004318
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Notice of discharge of administration order10/01/20012.4(scot)
L64.01HC - Early dissolution request05/10/2002L64.01HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Return delivered for registration of a branch of an oversea company13/10/2004BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
363x - Annual Return14/09/2006363x
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Administration Order26/09/19952.7
2.21 - Statement of Administrator's proposals16/04/20032.21
F14 - Notice of wind up22/07/2006F14
Annual Return23/09/2005363s
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
ELRES - Elective resolution24/11/2004ELRES
Elective resolution27/12/2005ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
353a - Register of members in non-legible form27/11/2001353a
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Notice of receiver's death26/07/20043.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
RES14 - Capital/bonus issue14/09/2005RES14
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
F14 - Notice of wind up14/11/1996F14
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Release of Official Receiver31/12/2000L64.07HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
EEIG1 - Statement of name10/01/2000EEIG1
RES03 - Exempt from appointment of auditor28/05/1995RES03
Other resolution05/11/1997RES13
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
169 - Return by a company purchasing its own28/04/2003169
652C - Withdrawal of application for striking off05/11/1996652C
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
363b - Annual Return29/01/2001363b
3.8 - Notice of Order to dispose of charged property20/02/20063.8
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
RES10 - Allotment of securities02/08/1997RES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
2.6 - Notice of Administration Order14/08/19972.6
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Annual Return (Welsh language form)25/04/1999363CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Notice of removal of Liquidator16/02/20024.11(SC)