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Company Name: FLITWICK MOTORS REPAIRS LIMITED

Company Type:

Limited Company

Company No:

04161085

Company Address:

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


Date:

02/12/2009

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 REPAIRS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
353 - Register of members25/11/1998353
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
397a -30/08/1998397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
2.23 - Notice of result of meeting of creditors14/10/19932.23
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Confirmation of dissolution20/04/1998RES09
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
363 - Annual Return24/11/1996363
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Allotment of securities25/03/2003RES10
2.7 - Administration Order09/05/20042.7
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
652A - Application for striking off26/08/1999652A
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Other resolution16/02/2005RES13
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
353a - Register of members in non-legible form03/08/2002353a
RES09 - Confirmation of dissolution21/03/2005RES09
1.1 - Report of meeting approving voluntary arran06/05/19981.1
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
2.23 - Notice of result of meeting of creditors10/05/20052.23
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
123 - Notice of increase in nominal capital12/08/2006123
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
51 - Application by an unlimited company to be re-registered as limited28/12/200551
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Return by an oversea company that the company is being wound up26/02/2002703P(1)
BONA - Bona Vacantia disclaimer07/01/2001BONA
53 - Application by a public company for re-registration as a private company07/06/200053
Decrease in nominal capital - special resolution04/02/1995SRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Directions to defer dissolution17/02/1995L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Notice of place where an oversea branch register is kept29/10/1995362
Auditor's letter of resignation18/10/1993AUD
288b - Notice of resignation of directors or secretaries29/12/1994288b
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
AAMD - Amended Accounts16/02/1999AAMD
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Certificate of removal of Voluntary Liquidator02/05/20044.38
NEWINC - New Incorporation documents07/11/1993NEWINC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
405(1) - Notice of appointment of Receiver12/12/2000405(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Statement of company's affairs17/02/20054.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
COCOMP - Order to wind up22/06/1994COCOMP
Liquidator's statement of receipts and payment15/01/19984.6(SC)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Memorandum and Articles08/08/1997MA
Notice of a variation or cessation of a disqualification order04/11/1998DO4
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Notice to Official Receiver of winding-up order12/07/20014.13