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Company Name: FLITWICK MOTORS COMMERCIALS LIMITED

Company Type:

Limited Company

Company No:

04658878

Company Address:

FLITWICK MOTORS COMMERCIALS LIMITED
3 Kensworth Gate
200-204 High Street South
DUNSTABLE
LU6 3HS


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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FLITWICK MOTORS COMMERCIALS LIMITED



Companies House documents and credit reports
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53 - Application by a public company for re-registration as a private company06/12/199353
2.6 - Notice of Administration Order09/03/19952.6
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Release of Official Receiver08/10/2000L64.07HC
Application by a private company for re-registration as a public company11/10/199943(3)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Notice of winding up order10/06/19964.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
4.48 - Notice of constitution of liquidation committee25/09/20054.48
AUDS - Auditor's statement14/06/1997AUDS
Notice of disqualification of an individual25/02/1994DO1
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Notice of removal of Liquidator18/09/19964.11(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Notice of variation of Administration Order17/03/20012.20
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
363x - Annual Return04/08/2005363x
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
4.20 - Statement of company's affairs16/02/20054.20
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
WRES13 - Other resolution - written resolution30/04/1996WRES13
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Official Receiver's release14/02/2004RELREC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
12 - Declaration on application for registration18/05/200212
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
225 - Change of Accounting Referenc19/11/2001225
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
RES06 - Reduction of issued capital24/03/1995RES06
Notice of completion of voluntary arrangement28/10/20001.4
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Notice of closure of a branch of an oversea company25/08/2003695A(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Application by a public company for re-registration as a private company19/06/199753
DO1 - Notice of disqualification of an indi02/03/2005DO1
652C - Withdrawal of application for striking off15/08/2006652C
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
SRES13 - Other resolution - special resolution09/02/1998SRES13
Notice of constitution of liquidation committee18/07/20064.48
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Change of accounting reference date (Welsh form)24/11/2004225CYM
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
MA - Memorandum and Articles17/10/2004MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
RES10 - Allotment of securities29/09/2003RES10
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Notice of final meeting of creditors27/05/19944.17(SC)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400