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Company Name: EUROPEAN CAR SERVICE LTD

Company Type:

Limited Company

Company No:

05883253

Company Address:

EUROPEAN CAR SERVICE LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

09/11/2009

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 SERVICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Change in situation or address of Registered Office29/10/2003287
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Redemption of shares - written resolution24/10/1995WRES16
4.43 - Notice of final meeting of creditors14/12/20004.43
363s - Annual Return23/03/2002363s
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Notice of final meeting of creditors27/03/20034.17(SC)
2.21 - Statement of Administrator's proposals22/12/20032.21
Notice of ceasing to act of Receiver22/06/2002405(2)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Confirmation of dissolution - special resolution07/12/1995SRES09
Redemption of shares - written resolution06/12/1993WRES16
395 - Particulars of a mortgage or charge12/04/1993395
Notice of petition for administration order29/02/19962.1(scot)
Administration Order08/01/19952.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Reduction of issued capital - special resolution28/04/1993SRES06
F14 - Notice of wind up12/06/2001F14
Allotment of securities - special resolution01/05/1993SRES10
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
COCOMP - Order to wind up10/03/2001COCOMP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Order of Court for re-registration23/03/1999OCREREG
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
12 - Declaration on application for registration14/08/199712
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
2.7 - Administration Order04/06/19932.7
Redemption of shares - special resolution12/03/1997SRES16
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Redemption of shares - ordinary resolution21/09/2002ORES16
225 - Change of Accounting Referenc16/12/2003225
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
353a - Register of members in non-legible form03/08/2002353a
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
53 - Application by a public company for re-registration as a private company13/10/200253
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
AUD - Auditor's letter of resignation27/02/2001AUD
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
4.70 - Declaration of Solvency13/11/19974.70
Notice of change of directors or secretaries or in their particulars22/03/2004288c
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
2.18 - Notice of Order to deal with charged property31/03/20032.18
652C - Withdrawal of application for striking off16/08/1996652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398