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Company Name: CHARLES WARNER DAIHATSU LIMITED

Company Type:

Limited Company

Company No:

03976052

Company Address:

CHARLES WARNER DAIHATSU LIMITED
Outer Circle Road
LINCOLN
LN2 4LD


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on charles warner daihatsu limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on charles warner daihatsu limited, please click on the link below:

CHARLES WARNER DAIHATSU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Order to wind up04/03/1999COCOMP
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Directions to defer dissolution19/04/1993L64.06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
SA - Shares agreement10/05/2001SA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Bona Vacantia disclaimer02/03/1997BONA
401 - Register of Charges25/04/1998401
Statement of name04/01/1994694(4)(a)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Decrease in nominal capital - special resolution04/02/1995SRESO5
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
WRES13 - Other resolution - written resolution19/10/1999WRES13
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
287 - Change in situation or address of Registered Office16/10/1993287
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
RES12 - Vary share rights/names09/11/1999RES12
Notice of Order to dispose of charged property05/03/20003.8
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Order of Court (Section 425)13/02/1995OC425
Court Order for notice of wind up09/04/2002CO4.2S
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Withdrawal of application for striking off20/09/1994652C
Reduction of issued capital - ordinary resolution09/05/2000ORES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
RES07 - Financial assistance in shares acquisition23/07/2000RES07
AUD - Auditor's letter of resignation31/12/2001AUD
Change of Accounting Reference Date19/11/2002225
Change of Name Special Resolution02/08/2006SRES15
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
4.70 - Declaration of Solvency24/04/20064.70
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Allotment of securities - written resolution06/09/1993WRES10
Financial assistance in shares acquisition28/12/2000RES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Notice of disqualification of an individual07/12/1998DO1
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
AAMD - Amended Accounts27/12/1998AAMD
RES06 - Reduction of issued capital18/08/1994RES06
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Declaration of Solvency29/08/20034.70
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
1.4 - Notice of completion of voluntary arrang22/01/20031.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
BUSADDCH - Business address changed28/09/2004BUSADDCH
363a - Annual Return09/01/1994363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
RES08 - Purchase own shares20/12/2000RES08
Resolution to re-register - written resolution04/03/2006WRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
AAMD - Amended Accounts05/05/2003AAMD
Allotment of securities - special resolution26/08/2001SRES10
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
363a - Annual Return26/10/2005363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6