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Company Name: CHARLOTTE MOTORS SALVAGE LIMITED

Company Type:

Limited Company

Company No:

01887579

Company Address:

CHARLOTTE MOTORS SALVAGE LIMITED
Artisan View
Heeley
SHEFFIELD
S8 9TN


Date:

01/12/2009

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.


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CHARLOTTE MOTORS SALVAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Application for striking off01/12/1995652A
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
362 - Notice of place where an oversea branch register is kept23/02/2006362
RES16 - Redemption of shares15/03/1996RES16
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
RESO5 - Decrease in nominal capital06/09/2005RESO5
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Redemption of shares - extraordinary resolution08/06/1995ERES16
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Written elective resolution06/05/2005(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
NEWINC - New Incorporation documents03/09/2003NEWINC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
2.2(scot) - Notice of administration order01/05/20002.2(scot)
L64.01HC - Early dissolution request21/11/2002L64.01HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Re-registration of a company from unlimited to limited14/06/1998CERT1
L64.04 - Directions to defer dissolution19/12/1995L64.04
Return by an oversea company that the company is being wound up12/03/2006703P(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Order of Court24/12/2004OC
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
AAMD - Amended Accounts13/03/1995AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Resolution to re-register18/10/1994RES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
2.20 - Notice of variation of Administration Order03/04/20012.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
EEIG1 - Statement of name24/07/1993EEIG1
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Notice of final meeting of creditors08/02/19964.17(SC)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Notice of documents and particulars required to be filed08/10/2000EEIG4
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Purchase own shares17/04/1998RES08
Return by an oversea company that the company is being wound up27/08/2003703P(1)
397a -05/08/1994397a
694(4)(a) - Statement of name11/06/2005694(4)(a)
RELREC - Official Receiver's release24/04/2005RELREC
RES02 - esolution to re-register28/11/2003RES02
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Release of Official Receiver02/03/1996L64.07HC
F14 - Notice of wind up15/11/1998F14
Bona Vacantia disclaimer02/03/1997BONA
SA - Shares agreement20/05/1994SA
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Notice of variation of Administration Order20/06/20032.20
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
MISC - Miscellaneous document11/05/2003MISC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Statement of rights attached to allotted shares25/08/1993128(1)
Re-registration of a company from limited to unlimited20/12/1993CERT3
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Members' assent to company being re-registered as unlimited29/03/200649(8)a
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
397a -01/03/2001397a
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
4.70 - Declaration of Solvency19/10/20064.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
RES06 - Reduction of issued capital03/12/1997RES06