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Company Name: CENTRAL CARS & COURIERS LIMITED

Company Type:

Limited Company

Company No:

05732662

Company Address:

CENTRAL CARS & COURIERS LIMITED
74 Salthouse Road
BARROW-IN-FURNESS
LA13 9TN


Date:

23/11/2009

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

Email Address:
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To view the most up to date company information on central cars & couriers limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on central cars & couriers limited, please click on the link below:

CENTRAL CARS & COURIERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Notice of winding up order12/08/19964.2(SC)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
RES13 - Other resolution07/03/1997RES13
225 - Change of Accounting Referenc28/05/1995225
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Administrative Receiver's report09/10/20023.10
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Notice of appointment of Liquidator12/04/19984.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Prospectus17/09/2006PROSP
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Allotment of securities - special resolution24/02/1995SRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
RELREC - Official Receiver's release11/05/1997RELREC
L64.04 - Directions to defer dissolution21/06/1993L64.04
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Vary share rights/names - ordinary resolution21/03/2005ORES12
2.21 - Statement of Administrator's proposals01/07/19942.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Increase in nominal capital - written resolution03/08/2005WRESO4
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Location of directors' service contracts17/10/1993318
RES06 - Reduction of issued capital08/07/2001RES06
Resolution to re-register - written resolution16/07/2000WRES02
Return of alteration in the charter17/08/1998692(1)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
RES02 - esolution to re-register12/04/1999RES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
RELREC - Official Receiver's release24/12/1999RELREC
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
L64.06 - Directions to defer dissolution16/02/1995L64.06
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
395 - Particulars of a mortgage or charge16/11/1994395
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Annual Return02/12/1993363
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
652A - Application for striking off20/08/1997652A
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
318 - Location of directors' service con19/03/2002318
Registration as Friendly Society25/10/1998CERTIPS
Notice of order to deal with secured property12/01/20022.11(scot)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Order of Court (Section 138)16/07/1996OC138
WRES13 - Other resolution - written resolution02/12/1998WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
395 - Particulars of a mortgage or charge14/07/2005395
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Purchase own shares - written resolution22/08/1993WRES08
AUDS - Auditor's statement21/10/2003AUDS
363a - Annual Return20/10/2000363a
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Annual Return02/06/2004363
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
RES02 - esolution to re-register12/08/2006RES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Re-registration of a company from public to private01/11/2004CERT10