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Company Name: GB CARS LIMITED

Company Type:

Limited Company

Company No:

05284790

Company Address:

GB CARS LIMITED
Justin Plaza 3 Grosvenor Suite
341 London Road
MITCHAM
CR4 4BE


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GB CARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Decrease in nominal capital - written resolution30/07/2005WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
RES09 - Confirmation of dissolution25/01/2003RES09
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
RESO4 - Increase in nominal capital18/06/1993RESO4
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
L64.04 - Directions to defer dissolution17/02/2002L64.04
Notice of completion of voluntary arrangement09/11/19971.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Vary share rights/names - extraordinary resolution29/05/2000ERES12
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Resolution to re-register - extraordinary resolution12/11/1993ERES02
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
OC - Order of Court07/01/1995OC
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Notice of result of meeting of creditors30/08/19942.23
Re-registration of a company from private to public10/05/1998CERT5
2.20 - Notice of variation of Administration Order28/05/20012.20
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
AUDS - Auditor's statement21/10/2003AUDS
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Capital/bonus issue - special resolution16/04/2004SRES14
RES09 - Confirmation of dissolution18/01/1998RES09
Capital/bonus issue09/02/2003RES14
397a -17/06/1998397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
12 - Declaration on application for registration30/07/200412
4.43 - Notice of final meeting of creditors30/01/20034.43
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Re-registration of a company from limited to unlimited01/05/1998CERT3
Notice of resignation of Liquidator29/06/20044.16(SC)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
AA - Annual Accounts04/05/2001AA
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
RES08 - Purchase own shares05/07/1995RES08
RES12 - Vary share rights/names10/11/2005RES12
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Application for striking off20/12/1994652A
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Notice of resignation of Liquidator27/03/19984.16(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)