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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:

10/11/2009

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.


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CHARLOTTE MOTORS SALVAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Notice of petition for administration order26/10/20062.1(scot)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
RES09 - Confirmation of dissolution25/01/2003RES09
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
SA - Shares agreement10/08/2000SA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Statement of name04/01/1994694(4)(a)
MA - Memorandum and Articles26/07/1997MA
Elective resolution27/12/2005ELRES
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
53 - Application by a public company for re-registration as a private company20/12/200553
Re-registration of a company from unlimited to limited01/10/1999CERT1
Certificate of removal of Voluntary Liquidator10/08/19964.38
BS - Balance sheet07/07/1994BS
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Business address changed20/10/2005BUSADDCH
Order of Court for re-registration08/03/1995OCREREG
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Allotment of securities30/09/1997RES10
Return by an oversea company that the company is being wound up27/08/2003703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Vary share rights/names06/05/2006RES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice of Receiver's report15/06/19933.5(scot)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
AUDS - Auditor's statement11/08/2000AUDS
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Increase in nominal capital12/09/1997RESO4
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
325 - Location of register of directors' interests in shares etc25/11/1993325
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Valuation Report19/11/2006VAL
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
RES14 - Capital/bonus issue05/07/2006RES14
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Declaration on application for registration (Welsh language form).01/12/199712CYM
Redemption of shares - special resolution31/05/1998SRES16
Reduction of issued capital23/08/1997RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Notice of disqualification order against a body corporate22/07/2005DO2
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S