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Company Name: FIAT & LANCIA SERVICES

Company Type:

Non-Limited

Company Address:

FIAT & LANCIA SERVICES
1 Alpha Rd
Chobham
WOKING
GU24 8NE


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on fiat & lancia services or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fiat & lancia services, please click on the link below:

FIAT & LANCIA SERVICES



Companies House documents and credit reports
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AA - Annual Accounts29/12/1999AA
Exempt from appointment of auditor06/01/2000RES03
L64.01 - Early dissolution request10/02/2006L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Order of Court for re-registration26/01/2006OCREREG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
RES08 - Purchase own shares12/07/2004RES08
4.48 - Notice of constitution of liquidation committee04/02/20014.48
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
RES02 - esolution to re-register20/03/1999RES02
287 - Change in situation or address of Registered Office13/07/1997287
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
BONA - Bona Vacantia disclaimer14/02/1994BONA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Resolution to re-register - ordinary resolution16/11/2003ORES02
RES02 - esolution to re-register08/08/2005RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
RES03 - Exempt from appointment of auditor19/09/1998RES03
Annual Accounts26/12/2004AA
Statement of Administrator's proposals03/06/20042.21
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
2.19 - Notice of discharge of Administration Order25/11/20042.19
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
652A - Application for striking off16/06/2004652A
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
RES13 - Other resolution23/04/1997RES13
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Redemption of shares - extraordinary resolution22/08/2005ERES16
Application by an unlimited company to be re-registered as limited05/09/199951
Other resolution - ordinary resolution23/03/2006ORES13
COAD - Instrument issued under Section 244(5)10/04/1997COAD
169 - Return by a company purchasing its own04/09/2000169
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Notice of appointment of Receiver09/07/1994405(1)
Notice of petition for administration order04/06/20032.1(scot)
386 - Notice of passing of resolution removing an auditor08/03/2003386
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM