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Company Name: EXECUTIVE MASTERCARS LTD

Company Type:

Limited Company

Company No:

05743124

Company Address:

EXECUTIVE MASTERCARS LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

25/11/2009

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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EXECUTIVE MASTERCARS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
RESO4 - Increase in nominal capital05/06/1995RESO4
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
OC - Order of Court29/04/1994OC
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
2.18 - Notice of Order to deal with charged property22/04/19942.18
Disapplication of pre-emption rights06/02/2006RES11
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Redemption of shares - ordinary resolution07/06/2002ORES16
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Other resolution - written resolution19/10/1997WRES13
225 - Change of Accounting Referenc30/07/2003225
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Notice of appointment of Liquidator19/10/19954.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Declaration on application by a joint stock company for registration as a public company03/06/2005685
3.4 - Certificate of constitution of creditors04/02/20033.4
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
363 - Annual Return13/07/1993363
Statement of company's affairs08/12/20044.20
Vary share rights/names - special resolution04/11/1993SRES12
Order of Court (Section 138)14/04/1994OC138
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
SA - Shares agreement16/08/1994SA
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
L64.01HC - Early dissolution request09/12/1999L64.01HC
397a -05/03/2003397a
EEIG1 - Statement of name30/10/2004EEIG1
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
2.19 - Notice of discharge of Administration Order06/05/20052.19
Purchase own shares - written resolution18/09/2001WRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Notice of result of meeting of creditors27/10/20052.8(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
BS - Balance sheet01/01/2006BS
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18