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Company Name: CLASSIC GROUP HOLDINGS LTD

Company Type:

Limited Company

Company No:

05192771

Company Address:

CLASSIC GROUP HOLDINGS LTD
Classic House
611 Stretford Road
MANCHESTER
M16 0QA


Date:

27/11/2009

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

Email Address:
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CLASSIC GROUP HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
2.6 - Notice of Administration Order30/05/19932.6
395 - Particulars of a mortgage or charge22/12/2005395
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
DISS40 - Notice of striking-off action disc24/02/2001DISS40
EEIG2 - Statement of name26/02/1998EEIG2
225 - Change of Accounting Referenc02/01/1998225
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Confirmation of dissolution - written resolution06/10/1995WRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
2.20 - Notice of variation of Administration Order23/03/20012.20
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
363 - Annual Return15/01/2004363
DO1 - Notice of disqualification of an indi23/01/2000DO1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Statement of name27/04/1998694(4)(b)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
AA - Annual Accounts23/05/1999AA
Auditor's report16/12/1997AUDR
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
RES03 - Exempt from appointment of auditor22/09/2002RES03
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Change of name certificate03/02/1995CERTNM
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Court Order for notice of wind up27/11/1995CO4.2S
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
363s - Annual Return24/02/2000363s
Notice to Official Receiver of winding-up order14/06/19954.13
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
CLOSE - Scheme of Arrangement06/06/1995CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Elective resolution09/06/2005ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Confirmation of dissolution15/05/1997RES09
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
RES08 - Purchase own shares12/07/2004RES08
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
288b - Notice of resignation of directors or secretaries10/08/2006288b
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
405(1) - Notice of appointment of Receiver30/06/1994405(1)
4.43 - Notice of final meeting of creditors30/01/20034.43
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)