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Company Name: EASTWOOD CAR SPARES LTD

Company Type:

Limited Company

Company No:

04651353

Company Address:

EASTWOOD CAR SPARES LTD
92 Fitzwillaim Road
Eastwood
ROTHERHAM
S65 1PX


Date:

29/11/2009

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

Email Address:
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EASTWOOD CAR SPARES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Instrument issued under Section 244(5)05/11/1996COAD
RES08 - Purchase own shares30/12/2000RES08
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
BS - Balance sheet24/05/1996BS
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
363b - Annual Return13/06/2005363b
Increase in nominal capital01/11/1995RESO4
Vary share rights/names - special resolution13/12/2000SRES12
363 - Annual Return04/03/1999363
DO1 - Notice of disqualification of an indi25/10/1993DO1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Allotment of securities - extraordinary resolution11/01/2003ERES10
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
RES07 - Financial assistance in shares acquisition18/02/2000RES07
RES16 - Redemption of shares14/02/1997RES16
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Declaration on application for registration30/11/199512
Notice of death of Voluntary Liquidator16/09/19964.44
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Resolution to re-register19/09/1998RES02
AUD - Auditor's letter of resignation02/05/1995AUD
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
F14 - Notice of wind up01/02/2005F14
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Notice of winding up order20/04/20054.2(SC)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Allotment of securities13/03/1994RES10
Notice of Order to deal with charged property06/08/20062.18
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Directions to defer dissolution25/08/1996L64.06HC
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
363a - Annual Return17/10/1993363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Capital/bonus issue - written resolution28/07/1994WRES14
Report of meeting approving voluntary arrangement16/03/19971.1
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
169 - Return by a company purchasing its own04/09/2000169
RES14 - Capital/bonus issue26/05/2005RES14
BUSADDCH - Business address changed14/03/1995BUSADDCH
Resolution to re-register - extraordinary resolution09/09/1998ERES02
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)