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Company Name: CUSTOMBILT CARS NEWCASTLE LIMITED

Company Type:

Limited Company

Company No:

01137455

Company Address:

CUSTOMBILT CARS NEWCASTLE LIMITED
Condercum Rd
NEWCASTLE UPON TYNE
NE4 8YD


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on custombilt cars newcastle limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on custombilt cars newcastle limited, please click on the link below:

CUSTOMBILT CARS NEWCASTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Resolution to re-register17/12/2001RES02
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
363x - Annual Return14/01/2002363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
DISS40 - Notice of striking-off action disc06/03/1996DISS40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
BUSADDCH - Business address changed19/12/2004BUSADDCH
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Annual Return28/11/2004363b
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Mortgage Register25/11/1994ZMORT REG
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Decrease in nominal capital - written resolution13/05/2006WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Annual Accounts17/09/1998AA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Resolution to re-register - special resolution19/07/1996SRES02
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
2.23 - Notice of result of meeting of creditors27/03/19942.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Statement of Administrator's proposals27/09/20032.21
Balance sheet03/04/1993BS
F14 - Notice of wind up07/11/1998F14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Change in situation or address of Registered Office03/05/1999287
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)