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Company Name: CHARLES WARE S MORRIS MINOR CENTRE LIMITED

Company Type:

Limited Company

Company No:

01260126

Company Address:

CHARLES WARE S MORRIS MINOR CENTRE LIMITED
Charlton Buildings
Lower Bristol Road
BATH
BA2 3EA


Date:

28/11/2009

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 charles ware s morris minor centre limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on charles ware s morris minor centre limited, please click on the link below:

CHARLES WARE S MORRIS MINOR CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement16/11/2003CLOSE
Statement of name19/03/2006EEIG1
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Written elective resolution09/04/1995(W)ELRES
Notice of removal of Liquidator01/05/20054.11(SC)
RES09 - Confirmation of dissolution21/03/2005RES09
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
RES16 - Redemption of shares14/02/1997RES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
RES10 - Allotment of securities19/09/2003RES10
Memorandum and Articles - used in re-registration12/11/2002MAR
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Auditor's statement30/04/2000AUDS
Notice of appointment of Receiver18/06/2001405(1)
Return of final meeting in members' voluntary winding-up14/11/20014.71
Re-registration of a company from limited to unlimited08/09/1995CERT3
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Statement of Administrator's proposals10/03/19962.21
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Purchase own shares - written resolution15/03/2002WRES08
Notice of manager's particulars16/08/2004EEIG3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Notice of order to deal with secured property11/01/20022.11(scot)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Change of name certificate21/06/2002CERTNM
694(4)(a) - Statement of name17/10/2000694(4)(a)
363b - Annual Return24/08/1999363b
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
SRES13 - Other resolution - special resolution26/02/2000SRES13
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Declaration of solvency12/07/20024.25(SC)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
L64.01HC - Early dissolution request03/04/1998L64.01HC
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Re-registration of a company from limited to unlimited20/11/2000CERT3
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Application by a public company for re-registration as a private company27/10/200253
Auditor's report06/11/2005AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
OC - Order of Court23/01/1997OC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Capital/bonus issue - written resolution23/10/1996WRES14
123 - Notice of increase in nominal capital05/10/2002123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
2.18 - Notice of Order to deal with charged property25/11/19962.18
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Scheme of Arrangement22/02/2006CLOSE
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
AAMD - Amended Accounts20/04/1994AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
AUDR - Auditor's report01/06/2004AUDR
363 - Annual Return05/05/1995363
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Re-registration of a company from unlimited to limited12/04/2001CERT1
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
363x - Annual Return01/05/2001363x
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)