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Company Name: EUROPEAN CAR RELOCATION AND RECOVERY LIMITED

Company Type:

Limited Company

Company No:

05556603

Company Address:

EUROPEAN CAR RELOCATION AND RECOVERY LIMITED
6-8 Botanic Road
Churchtown
SOUTHPORT
PR9 7NG


Date:

21/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EUROPEAN CAR RELOCATION AND RECOVERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's letter of resignation31/07/1993AUD
Notice of Administration Order06/07/20042.6
Notice of Administrative Receiver's death16/08/19933.7
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
L64.04 - Directions to defer dissolution29/03/1995L64.04
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
362 - Notice of place where an oversea branch register is kept16/09/2004362
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Register of members02/12/2004353
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
4.70 - Declaration of Solvency22/10/20044.70
RESO4 - Increase in nominal capital26/01/1998RESO4
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
2.19 - Notice of discharge of Administration Order15/10/20032.19
Statement of company's affairs04/02/19994.20
652A - Application for striking off21/07/1995652A
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
2.6 - Notice of Administration Order10/09/19952.6
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
225 - Change of Accounting Referenc13/03/2004225
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
4.70 - Declaration of Solvency01/12/20044.70
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
2.7 - Administration Order19/01/19982.7
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Increase in nominal capital - written resolution23/06/2005WRESO4
Allotment of securities - extraordinary resolution15/06/2000ERES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
BS - Balance sheet02/11/1994BS
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Return delivered for registration of a branch of an oversea company27/07/2006BR1
RES06 - Reduction of issued capital21/04/1998RES06
Redemption of shares - ordinary resolution07/06/2002ORES16
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Order of Court (Section 425)29/01/1994OC425
6 - Cancellation of alteration to the objects of a company16/10/20016
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1