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Company Name: CENTRAL CAR COMPANY LTD

Company Type:

Limited Company

Company No:

05995845

Company Address:

CENTRAL CAR COMPANY LTD
71 Cantley Manor Avenue
Cantley
DONCASTER
DN4 6TW


Date:

25/11/2009

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

Email Address:
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CENTRAL CAR COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order28/11/19982.6
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
362 - Notice of place where an oversea branch register is kept03/09/2003362
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Court Order for notice of wind up20/02/2001CO4.2S
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Application by a public company for re-registration as a private company06/12/200253
SRES15 - Change of Name Special Resolution22/12/2003SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Redemption of shares - written resolution10/06/1998WRES16
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
363a - Annual Return16/03/2003363a
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Notice of closure of a place of business of an oversea company11/02/1994CENT8
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Decrease in nominal capital - special resolution03/12/2006SRESO5
3.8 - Notice of Order to dispose of charged property14/10/19953.8
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Redemption of shares - special resolution05/07/1996SRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Return of final meeting in members' voluntary winding-up25/05/20064.71
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Register of members02/12/2004353
First Directors and secretary and intended situation of Registered Office23/06/199610
Order of Court24/12/2004OC
Redemption of shares - written resolution01/06/1999WRES16
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Re-registration of a company from private to public02/05/1994CERT5
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Notice of intention to carry on business as an investment company20/08/2002266(1)
Notice of removal of Liquidator23/11/20034.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
AUDS - Auditor's statement29/04/1997AUDS
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Certificate of removal of Voluntary Liquidator01/04/19944.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
363a - Annual Return21/05/2003363a
Directions to defer dissolution17/09/1998L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Certificate of constitution of creditors05/02/19983.4
Decrease in nominal capital - special resolution07/08/1993SRESO5
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
RES16 - Redemption of shares15/01/2002RES16
BS - Balance sheet21/11/1997BS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Vary share rights/names - written resolution17/11/2001WRES12
2.23 - Notice of result of meeting of creditors13/11/20022.23
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
123 - Notice of increase in nominal capital15/04/1995123
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
6 - Cancellation of alteration to the objects of a company10/08/20006
Notice of death of Voluntary Liquidator16/09/19964.44
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Annual Return (Welsh language form)12/10/1999363CYM
Valuation Report11/10/1993VAL
Certificate of constitution of creditors26/12/19953.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Financial assistance in shares acquisition09/09/1996RES07
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
363b - Annual Return12/09/2003363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Valuation Report06/04/2002VAL