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Company Name: CHESHIRE CAR & COMMERCIAL LIMITED

Company Type:

Limited Company

Company No:

05768579

Company Address:

CHESHIRE CAR & COMMERCIAL LIMITED
Bank House Market Square
CONGLETON
CW12 1ET


Date:

04/12/2009

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 & COMMERCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares14/08/1997128(1)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
NEWINC - New Incorporation documents06/12/1999NEWINC
51 - Application by an unlimited company to be re-registered as limited28/12/200551
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Return by a company purchasing its own shares26/12/2003169
Application by a public company for re-registration as a private company27/12/200153
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
12 - Declaration on application for registration13/07/199512
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Reduction of issued capital - special resolution25/05/2000SRES06
RES13 - Other resolution25/01/2001RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
EEIG1 - Statement of name09/11/2006EEIG1
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Valuation Report27/05/2002VAL
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
169 - Return by a company purchasing its own05/08/2001169
353a - Register of members in non-legible form23/09/2003353a
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
OC138 - Order of Court (Section 138)31/07/2006OC138
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
RES03 - Exempt from appointment of auditor13/09/2002RES03
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Notice of a variation or cessation of a disqualification order12/01/1996DO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Notice of Order to deal with charged property06/08/20062.18
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Redemption of shares - extraordinary resolution02/12/1994ERES16
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Order of Court (Section 138)16/07/1996OC138
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Annual Return01/09/2001363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
SRES13 - Other resolution - special resolution27/01/1995SRES13
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Notice of manager's particulars25/04/2002EEIG3
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Order of Court for re-registration to private company11/06/1999OC-PRI
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Notice of Receiver's report10/06/20013.5(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Valuation Report18/03/2002VAL
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
401 - Register of Charges26/12/1997401
COCOMP - Order to wind up03/12/1999COCOMP
363a - Annual Return13/02/2003363a
Confirmation of dissolution30/12/2001RES09
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
363 - Annual Return19/06/2005363
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
401 - Register of Charges06/09/2004401
Notice of winding up order12/08/19964.2(SC)
Confirmation of dissolution - written resolution15/10/1997WRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Vary share rights/names - special resolution13/05/2000SRES12
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
2.21 - Statement of Administrator's proposals28/02/20052.21
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Notice of resignation of directors or secretaries28/02/2000288b
Auditor's report05/04/1996AUDR
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Notice of removal of Liquidator20/12/19954.11(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Statement of name31/08/2002694(4)(b)
Application for striking off27/07/1993652A
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)