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Company Name: FINCHLEY LANE CAR SALES LIMITED

Company Type:

Limited Company

Company No:

03474063

Company Address:

FINCHLEY LANE CAR SALES LIMITED
26 York Street
LONDON
W1U 6PZ


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on finchley lane car sales limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on finchley lane car sales limited, please click on the link below:

FINCHLEY LANE CAR SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts29/11/2002AA
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Notice of Order to dispose of charged property06/01/20013.8
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
401 - Register of Charges06/09/2004401
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
RES02 - esolution to re-register18/08/1994RES02
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
DISS40 - Notice of striking-off action disc22/10/1998DISS40
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
386 - Notice of passing of resolution removing an auditor19/04/1998386
L64.07 - Release of Official Receiver24/10/2002L64.07
Decrease in nominal capital - special resolution02/05/2001SRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Other resolution - written resolution27/08/2005WRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
L64.01HC - Early dissolution request19/06/1995L64.01HC
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Notice of completion of voluntary arrangement28/07/19951.4(scot)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
MA - Memorandum and Articles15/08/2003MA
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Shares agreement29/03/1998SA
4.70 - Declaration of Solvency10/10/20054.70
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Increase in nominal capital - written resolution02/04/2003WRESO4
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Auditor's report18/03/1998AUDR
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Statement of name18/06/1994694(4)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
RES08 - Purchase own shares26/05/1999RES08
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Bona Vacantia disclaimer29/10/1998BONA
Auditor's letter of resignation16/05/1999AUD
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
OC138 - Order of Court (Section 138)28/05/1995OC138
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
363 - Annual Return05/05/1995363
363s - Annual Return30/03/2002363s
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Redemption of shares - special resolution25/10/1993SRES16
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
363b - Annual Return04/09/1993363b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Written elective resolution08/07/1998(W)ELRES
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Statement of rights attached to allotted shares11/04/1997128(1)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)