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Company Name: CHESHIRE CAR ALARMS LIMITED

Company Type:

Limited Company

Company No:

04561423

Company Address:

CHESHIRE CAR ALARMS LIMITED
27 Heath Crescent
Davenport
STOCKPORT
SK2 6JN


Date:

22/11/2009

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

Email Address:
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CHESHIRE CAR ALARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
RESO4 - Increase in nominal capital26/01/1998RESO4
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Order of Court (Section 138)14/02/1998OC138
Application by a public company for re-registration as a private company06/12/200253
Application by an unlimited company to be re-registered as limited19/02/199851
RES06 - Reduction of issued capital16/01/2002RES06
395 - Particulars of a mortgage or charge10/01/2000395
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Release of Official Receiver22/02/1997L64.07HC
Re-registration of a company from public to private with a change of name05/03/2003CERT11
363 - Annual Return28/08/2006363
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
RES03 - Exempt from appointment of auditor01/09/1998RES03
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Annual Return11/06/1993363x
AA - Annual Accounts17/02/1995AA
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
652C - Withdrawal of application for striking off20/05/1999652C
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
BUSADDCH - Business address changed17/04/1995BUSADDCH
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
6 - Cancellation of alteration to the objects of a company08/06/19936
Exempt from appointment of auditor - special resolution28/12/1995SRES03
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Notice of discharge of administration order01/07/20012.4(scot)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Reduction of issued capital - written resolution07/05/1997WRES06
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
363b - Annual Return26/02/1997363b
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Order of Court (Section 138)13/05/1999OC138
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Auditor's letter of resignation27/06/1994AUD
363s - Annual Return22/12/2000363s
AUD - Auditor's letter of resignation11/02/2006AUD
OC138 - Order of Court (Section 138)02/02/2000OC138
353 - Register of members10/01/2005353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Administrative Receiver's report10/09/19983.10
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Scheme of Arrangement16/11/2003CLOSE
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
363s - Annual Return02/02/2002363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
SA - Shares agreement13/09/1995SA
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Resolution to re-register - ordinary resolution03/07/2002ORES02
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
RES14 - Capital/bonus issue22/09/1999RES14
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Vary share rights/names - written resolution17/11/2001WRES12
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Order of Court13/12/1995OC
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
2.6 - Notice of Administration Order01/03/19972.6
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)