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Company Name: CENTRAL CARS EXECUTIVE LIMITED

Company Type:

Limited Company

Company No:

05446566

Company Address:

CENTRAL CARS EXECUTIVE LIMITED
Gainsborough House
Sheering Lower Road
SAWBRIDGEWORTH
CM21 9RG


Date:

05/12/2009

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 EXECUTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency04/05/19974.70
363x - Annual Return18/05/1999363x
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Increase in nominal capital29/07/1996RESO4
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
RES16 - Redemption of shares13/09/1999RES16
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Notice of wind up24/04/1995F14
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Mortgage Register30/11/2001ZMORT REG
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
2.2(scot) - Notice of administration order03/03/20022.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
4.20 - Statement of company's affairs15/11/19974.20
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Annual Accounts26/12/2004AA
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
RES14 - Capital/bonus issue30/12/1996RES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
AA - Annual Accounts04/05/2001AA
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Administrative Receiver's report12/01/20043.10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Liquidator's statement of receipts and payments31/03/19954.68
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
AA - Annual Accounts25/10/1994AA
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Redemption of shares - extraordinary resolution08/06/1995ERES16
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)