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Company Name: CENTRAL CARS CHESTERFIELD LIMITED

Company Type:

Limited Company

Company No:

05263417

Company Address:

CENTRAL CARS CHESTERFIELD LIMITED
Powderham Lodge
Hady Hill
CHESTERFIELD
S41 0DZ


Date:

03/12/2009

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 CARS CHESTERFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up17/02/2000COCOMP
Purchase own shares - special resolution25/06/1999SRES08
Balance sheet15/01/2004BS
2.20 - Notice of variation of Administration Order15/09/19992.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Declaration on application by a joint stock company for registration as a public company22/03/1999685
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Purchase own shares - written resolution22/08/1993WRES08
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
2.20 - Notice of variation of Administration Order19/05/20062.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Confirmation of dissolution15/05/1997RES09
MISC - Miscellaneous document15/04/2006MISC
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
BUSADDCH - Business address changed26/08/2006BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
AAMD - Amended Accounts13/03/1995AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
363 - Annual Return19/06/2005363
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
OC425 - Order of Court (Section 425)13/10/2005OC425
L64.07 - Release of Official Receiver20/09/2000L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Particulars of an issue of secured debentures in a series16/05/2003397a
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
OC425 - Order of Court (Section 425)13/06/2003OC425
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
MISC - Miscellaneous document05/03/1999MISC
Decrease in nominal capital - written resolution04/03/1995WRESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Decrease in nominal capital - special resolution03/12/2006SRESO5
DO1 - Notice of disqualification of an indi08/12/2002DO1
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
RES02 - esolution to re-register21/12/1994RES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Certificate of release of Liquidator16/12/20054.14(SC)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Order of Court for re-registration09/09/1993OCREREG
Order of Court29/05/2001OC
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Notice of Receiver's report22/11/20053.5(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Notice of Administration Order28/04/20052.6
Confirmation of dissolution - special resolution12/03/2005SRES09
L64.07 - Release of Official Receiver27/11/2002L64.07
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
353 - Register of members19/01/1994353
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
AUDS - Auditor's statement27/10/2001AUDS
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
4.20 - Statement of company's affairs19/03/19944.20
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Notice of winding up order12/07/19934.2(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)