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Company Name: CLASSIC BMW

Company Type:

Non-Limited

Company Address:

CLASSIC BMW
16 White St
Kibworth
LEICESTER
LE8 0JG


Date:

02/12/2009

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

Email Address:
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CLASSIC BMW



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited11/06/1996CERT1
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
RES08 - Purchase own shares05/07/1995RES08
694(4)(a) - Statement of name12/12/1999694(4)(a)
EEIG1 - Statement of name02/08/2005EEIG1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Notice of disqualification of an individual12/12/1996DO1
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Other resolution - extraordinary resolution17/06/2004ERES13
4.70 - Declaration of Solvency04/05/19974.70
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
ELRES - Elective resolution03/12/2001ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
288a - Notice of appointment of directors or secretaries09/01/1996288a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
OC425 - Order of Court (Section 425)19/04/2006OC425
OC - Order of Court28/05/2000OC
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Declaration of solvency31/12/19934.25(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Other resolution - ordinary resolution16/02/1999ORES13
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
405(1) - Notice of appointment of Receiver30/06/1994405(1)
WRES13 - Other resolution - written resolution30/04/1996WRES13
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
2.2(scot) - Notice of administration order13/07/20012.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
PROSP - Prospectus21/01/1998PROSP
1.4 - Notice of completion of voluntary arrang23/03/19981.4
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
L64.07 - Release of Official Receiver24/10/2002L64.07
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
RES14 - Capital/bonus issue19/11/1996RES14
Location of register of directors' interests in shares etc13/02/1994325
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
169 - Return by a company purchasing its own27/10/2001169
51 - Application by an unlimited company to be re-registered as limited27/02/199451
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
4.20 - Statement of company's affairs18/01/19984.20
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
EEIG6 - Statement of name22/06/2002EEIG6
694(4)(a) - Statement of name21/10/2001694(4)(a)
NEWINC - New Incorporation documents11/11/1995NEWINC
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
363s - Annual Return23/04/2001363s
123 - Notice of increase in nominal capital28/10/2005123
OC - Order of Court21/10/1996OC
Capital/bonus issue18/04/1994RES14
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
RES09 - Confirmation of dissolution27/02/2005RES09
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Statement of name19/03/2006EEIG1
RES10 - Allotment of securities22/10/1994RES10