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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:

22/11/2009

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
Valuation Report19/11/2006VAL
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Early dissolution request17/07/1996L64.01HC
VAL - Valuation Report25/09/1995VAL
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
1.1 - Report of meeting approving voluntary arran16/12/20051.1
PROSP - Prospectus13/02/2002PROSP
Location of directors' service contracts19/10/1995318
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
3.10 - Administrative Receiver's report08/03/20043.10
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
RES02 - esolution to re-register12/08/2006RES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Redemption of shares - special resolution04/11/2002SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Confirmation of dissolution - written resolution25/02/2000WRES09
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
NEWINC - New Incorporation documents07/11/1993NEWINC
Notice of statement of administrator's proposals28/06/20012.7(scot)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Administration Order16/07/20022.7
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Statement of name15/08/1999EEIG2
363b - Annual Return10/10/2000363b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
BS - Balance sheet16/02/2002BS
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Resolution to re-register - written resolution11/05/2000WRES02
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
353a - Register of members in non-legible form21/08/1994353a
Allotment of securities - ordinary resolution05/09/1994ORES10
Notice of place where an oversea branch register is kept05/01/1994362
Administration Order08/01/19952.7
RES13 - Other resolution04/12/2004RES13
DISS40 - Notice of striking-off action disc13/05/2002DISS40
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
MA - Memorandum and Articles27/04/1996MA
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
4.51 - Certificate that creditors have been paid in full14/02/20024.51
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Abstract of receipt and payments in receivership26/03/20003.6
Purchase own shares19/01/2006RES08
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Order of Court for re-registration to private company21/07/1995OC-PRI
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Abstract of receipt and payments in receivership09/11/19953.6
RELREC - Official Receiver's release16/10/2004RELREC
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Annual Return05/05/2005363a
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
4.43 - Notice of final meeting of creditors05/05/20004.43
401 - Register of Charges26/12/1997401
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Notice of final meeting of creditors08/10/20054.43
4.20 - Statement of company's affairs18/05/19984.20
362 - Notice of place where an oversea branch register is kept04/06/1996362
Balance sheet10/10/2002BS
Auditor's report02/06/2000AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
3.8 - Notice of Order to dispose of charged property05/03/19983.8
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX