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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:

09/11/2009

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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Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Other resolution - special resolution04/06/1994SRES13
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
53 - Application by a public company for re-registration as a private company06/12/199353
2.21 - Statement of Administrator's proposals01/07/19942.21
Notice of place where an oversea branch register is kept12/12/1996362
Orders to rescind, defer or stay22/05/1996COLIQ
RES09 - Confirmation of dissolution06/02/1996RES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Statement of name19/04/2005694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Order of Court (Section 138)16/07/1996OC138
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
L64.07 - Release of Official Receiver21/12/2005L64.07
Exempt from appointment of auditor11/05/2000RES03
DISS40 - Notice of striking-off action disc31/07/2004DISS40
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
2.20 - Notice of variation of Administration Order09/07/19992.20
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
AUDR - Auditor's report25/06/1996AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Application for striking off01/12/1995652A
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Statement of rights attached to allotted shares03/10/1996128(1)
3.10 - Administrative Receiver's report28/07/20013.10
Certificate of release of Liquidator31/01/20044.14(SC)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Resolution to re-register - special resolution21/02/1994SRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
395 - Particulars of a mortgage or charge28/03/1997395
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
2.20 - Notice of variation of Administration Order28/05/20012.20
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Bona Vacantia disclaimer21/03/2001BONA
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
386 - Notice of passing of resolution removing an auditor29/03/1998386
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Registration as Friendly Society02/06/1998CERTIPS