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Company Name: CLASSIC WHITE ROLLS ROYCE

Company Type:

Non-Limited

Company Address:

CLASSIC WHITE ROLLS ROYCE
59 Hamilton la
EXMOUTH
EX8 2LW


Date:

09/11/2009

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 WHITE ROLLS ROYCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Disapplication of pre-emption rights12/06/1994RES11
Shares agreement30/01/1998SA
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
652A - Application for striking off12/09/1997652A
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
RESO5 - Decrease in nominal capital19/09/1996RESO5
RES03 - Exempt from appointment of auditor21/08/2001RES03
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Order of Court (Section 425)06/07/2004OC425
Capital/bonus issue22/04/2006RES14
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Notice of documents and particulars required to be filed28/02/1995EEIG4
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Reduction of issued capital21/04/2001RES06
325 - Location of register of directors' interests in shares etc08/04/1995325
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
4.70 - Declaration of Solvency09/04/20004.70
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Notice of petition for administration order19/02/20062.1(scot)
BUSADDCH - Business address changed05/07/2001BUSADDCH
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
363 - Annual Return13/07/1993363
SRES13 - Other resolution - special resolution19/06/2006SRES13
EEIG2 - Statement of name28/09/2001EEIG2
Resolution to re-register - written resolution31/10/1998WRES02
Notice of change of directors or secretaries or in their particulars10/10/2005288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
4.51 - Certificate that creditors have been paid in full08/09/20044.51
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
RES16 - Redemption of shares24/11/2001RES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Register of members02/12/2004353
3.7 - Notice of Administrative Receiver's death20/03/20013.7
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Statement of name15/09/1997EEIG2
Notice of variation of Administration Order10/04/19962.20
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
RELREC - Official Receiver's release28/10/2004RELREC
Increase in nominal capital25/11/1999RESO4
3.4 - Certificate of constitution of creditors19/08/20003.4
OC425 - Order of Court (Section 425)05/02/1995OC425
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Administrator's Abstract of receipts and payments22/11/20032.15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Liquidator's statement of receipts and payments31/03/19944.68
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
318 - Location of directors' service con20/05/2006318
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Balance sheet21/09/2003BS