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Company Name: EUROPEAN CAR CENTRE

Company Type:

Non-Limited

Company Address:

EUROPEAN CAR CENTRE
Shuttleworth Road
Elm Farm Industrial Estate
BEDFORD
MK41 0EP


Date:

22/11/2009

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 european car centre or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on european car centre, please click on the link below:

EUROPEAN CAR CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor08/12/2000RES03
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
652A - Application for striking off29/08/2001652A
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
RESO4 - Increase in nominal capital23/01/1997RESO4
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
318 - Location of directors' service con30/12/2005318
Annual Return16/05/1996363
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Notice of striking-off action discontinued27/03/2006DISS40
4.43 - Notice of final meeting of creditors15/12/20004.43
4.43 - Notice of final meeting of creditors03/11/19984.43
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Early dissolution request09/01/2005L64.01
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
318 - Location of directors' service con06/08/1996318
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
BONA - Bona Vacantia disclaimer22/08/1999BONA
Release of Official Receiver19/04/1994L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice of petition for administration order30/04/20052.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
353 - Register of members17/04/1999353
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Redemption of shares - written resolution01/06/1999WRES16
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
RES10 - Allotment of securities22/08/1996RES10
2.2(scot) - Notice of administration order02/03/20052.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
694(4)(b) - Statement of name29/04/2000694(4)(b)
2.23 - Notice of result of meeting of creditors24/10/19972.23
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Annual Return23/12/1999363b
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
RES07 - Financial assistance in shares acquisition27/11/1994RES07
BONA - Bona Vacantia disclaimer20/05/2004BONA
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
AAMD - Amended Accounts15/12/1998AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
363b - Annual Return17/05/1994363b
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
12 - Declaration on application for registration25/08/200012
EEIG1 - Statement of name24/05/2005EEIG1
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)