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Company Name: CULMAC MOTOR FACTORS LIMITED

Company Type:

Limited Company

Company No:

01692031

Company Address:

CULMAC MOTOR FACTORS LIMITED
193 Walton Village
LIVERPOOL
L4 6TQ


Date:

28/11/2009

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

Email Address:
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CULMAC MOTOR FACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order06/03/19942.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Notice of resignation of Liquidator04/05/20024.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Annual Return12/11/1996363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
ELRES - Elective resolution24/11/2004ELRES
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
AAMD - Amended Accounts10/06/2005AAMD
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
RES14 - Capital/bonus issue06/07/2004RES14
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Change in situation or address of Registered Office16/01/2006287
287 - Change in situation or address of Registered Office19/05/1997287
CERTNM - Change of name certificate04/06/2003CERTNM
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
EEIG6 - Statement of name17/09/1993EEIG6
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Redemption of shares - written resolution07/07/2001WRES16
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
BS - Balance sheet26/01/2002BS
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
169 - Return by a company purchasing its own25/01/2000169
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
RESO5 - Decrease in nominal capital06/08/2006RESO5
Release of Official Receiver27/08/1998L64.07HC
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
CLOSE - Scheme of Arrangement03/09/2006CLOSE
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Purchase own shares - extraordinary resolution27/05/1994ERES08
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Decrease in nominal capital21/10/2002RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Redemption of shares - written resolution22/07/2006WRES16
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Notice of statement of administrator's proposals20/04/20012.7(scot)
395 - Particulars of a mortgage or charge17/01/1996395
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Miscellaneous document13/09/1999MISC
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Notice of striking-off action suspended25/03/2005DISS6
363s - Annual Return09/12/2001363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
AUDS - Auditor's statement08/11/1994AUDS
Declaration on application for registration24/02/200112
Re-registration of a company from unlimited to PLC22/09/1993CERT6
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4