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Company Name: FIAT CAR SPARES LIMITED

Company Type:

Limited Company

Company No:

05739647

Company Address:

FIAT CAR SPARES LIMITED
124 Livery Street
BIRMINGHAM
B3 1RS


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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FIAT CAR SPARES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts01/01/2005AAMD
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
MISC - Miscellaneous document05/03/1999MISC
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Notice of completion of voluntary arrangement05/09/19961.4
Notice of statement of administrator's proposals15/10/19962.7(scot)
2.23 - Notice of result of meeting of creditors07/06/19942.23
Notice of closure of a branch of an oversea company09/04/2002695A(3)
RESO4 - Increase in nominal capital26/09/2000RESO4
4.20 - Statement of company's affairs04/02/20004.20
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Decrease in nominal capital - special resolution31/12/2000SRESO5
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
2.20 - Notice of variation of Administration Order23/03/20012.20
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Change of name certificate04/10/1996CERTNM
Auditor's report06/11/2005AUDR
Vary share rights/names - written resolution18/12/1993WRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
New Incorporation documents30/06/2001NEWINC
4.70 - Declaration of Solvency25/04/19954.70
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
288b - Notice of resignation of directors or secretaries01/04/1997288b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Amended Accounts12/02/2002AAMD
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of Administration Order15/04/20032.6
Register of Charges27/07/2000401
Abstract of receipt and payments in receivership26/03/20003.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
288a - Notice of appointment of directors or secretaries11/03/2003288a
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
AAMD - Amended Accounts09/04/2006AAMD
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
AAMD - Amended Accounts10/01/1995AAMD
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Order to wind up20/06/2000COCOMP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
225 - Change of Accounting Referenc13/11/2002225
Notice of closure of a place of business of an oversea company11/04/1996CENT8