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Company Name: EXECUTIVE MOTORS LIMITED

Company Type:

Limited Company

Company No:

04807928

Company Address:

EXECUTIVE MOTORS LIMITED
17 Charter Way
LONDON
N14 4JS


Date:

28/11/2009

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 MOTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Abstract of receipt and payments in receivership05/10/19953.6
Re-registration of a company from public to private with a change of name24/09/1993CERT11
MISC - Miscellaneous document08/09/1995MISC
123 - Notice of increase in nominal capital12/07/1995123
SRES13 - Other resolution - special resolution20/01/1997SRES13
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Allotment of securities - extraordinary resolution15/06/2000ERES10
Allotment of securities - special resolution01/01/1998SRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Notice of striking-off action suspended07/09/1994DISS6
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
New Incorporation documents20/05/1998NEWINC
Notice of appointment of a Receiver by the Court29/05/19972(scot)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
BUSADDCH - Business address changed04/11/2002BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Allotment of securities - special resolution01/05/1993SRES10
RES07 - Financial assistance in shares acquisition06/05/1993RES07
AAMD - Amended Accounts29/06/2003AAMD
Re-registration of a company from unlimited to PLC14/08/1994CERT6
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
BS - Balance sheet05/09/1996BS
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Declaration of solvency22/09/19964.25(SC)
Change of name certificate02/11/1996CERTNM
363x - Annual Return14/09/2006363x
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
OC425 - Order of Court (Section 425)17/11/1993OC425
169 - Return by a company purchasing its own04/09/2000169
3.10 - Administrative Receiver's report22/01/19993.10
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Re-registration of a company from private to public29/03/1995CERT5
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
RESO4 - Increase in nominal capital02/09/1997RESO4
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Annual Return25/07/2006363x
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Notice of Order to deal with charged property30/04/20012.18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Statement of Administrator's proposals27/09/20032.21
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
L64.01HC - Early dissolution request23/01/1995L64.01HC
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Register of members in non-legible form26/07/2000353a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
L64.01 - Early dissolution request24/08/1994L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
3.4 - Certificate of constitution of creditors18/07/19953.4
BONA - Bona Vacantia disclaimer21/07/2003BONA
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
694(4)(a) - Statement of name07/08/2001694(4)(a)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
288b - Notice of resignation of directors or secretaries19/08/2002288b
Decrease in nominal capital - special resolution07/08/1993SRESO5
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Notice of striking-off action suspended15/01/2002DISS6
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
RESO5 - Decrease in nominal capital13/02/2004RESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)