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Company Name: FIVE AUTO SERVICE

Company Type:

Non-Limited

Company Address:

FIVE AUTO SERVICE
Unit 22
The Bluebird Centre
Park la
WOLVERHAMPTON
WV10 9QQ


Date:

26/11/2009

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 five auto service or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on five auto service, please click on the link below:

FIVE AUTO SERVICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution30/05/2002SRES15
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Notice of manager's particulars04/02/2003EEIG3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Annual Return16/10/2003363s
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Directions to defer dissolution08/12/1999L64.06HC
4.51 - Certificate that creditors have been paid in full26/11/19994.51
652C - Withdrawal of application for striking off09/03/1998652C
RES16 - Redemption of shares15/01/2002RES16
RES03 - Exempt from appointment of auditor21/08/2001RES03
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
2.7 - Administration Order14/11/19982.7
RESO4 - Increase in nominal capital30/05/2006RESO4
Location of register of directors' interests in shares etc30/10/1996325
Purchase own shares - written resolution15/03/2002WRES08
Balance sheet02/10/1999BS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
MA - Memorandum and Articles15/11/2004MA
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Re-registration of a company from limited to unlimited08/04/2000CERT3
Order or revocation or suspension of voluntary arrangement25/11/20051.2
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
RES09 - Confirmation of dissolution07/01/2001RES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
RES02 - esolution to re-register23/08/1993RES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
363x - Annual Return14/08/1994363x
RELREC - Official Receiver's release12/03/1999RELREC
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Resolution to re-register15/06/1997RES02
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
AA - Annual Accounts17/06/2000AA
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Vary share rights/names - special resolution10/03/1999SRES12
Notice of closure of a place of business of an oversea company15/05/2005CENT8
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
First Directors and secretary and intended situation of Registered Office05/10/199310
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
4.48 - Notice of constitution of liquidation committee14/08/20054.48
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
L64.07 - Release of Official Receiver05/04/1996L64.07
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
363x - Annual Return05/02/2005363x
Re-registration of a company from private to public31/03/1994CERT5
DO1 - Notice of disqualification of an indi08/12/2002DO1
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09