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Company Name: GLOBAL CAR CONNECTION LIMITED

Company Type:

Limited Company

Company No:

05756901

Company Address:

GLOBAL CAR CONNECTION LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

26/11/2009

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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GLOBAL CAR CONNECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
2.20 - Notice of variation of Administration Order09/07/19992.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
169 - Return by a company purchasing its own16/07/1997169
363s - Annual Return27/01/2005363s
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Re-registration of a company from public to private16/11/1997CERT10
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Decrease in nominal capital - special resolution04/02/1995SRESO5
12 - Declaration on application for registration21/03/200512
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Early dissolution request23/01/1998L64.01HC
OC425 - Order of Court (Section 425)01/07/1995OC425
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
RES02 - esolution to re-register28/11/2003RES02
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
DISS40 - Notice of striking-off action disc18/08/1996DISS40
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
4.70 - Declaration of Solvency29/10/19964.70
Statement of name24/10/2000EEIG6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Increase in nominal capital25/07/1994RESO4
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
RESO4 - Increase in nominal capital08/11/2000RESO4
RES10 - Allotment of securities05/08/1995RES10
Bona Vacantia disclaimer07/02/1997BONA
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
L64.06 - Directions to defer dissolution20/11/2005L64.06
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Annual Return24/12/1997363a
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
MISC - Miscellaneous document29/10/1993MISC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
225 - Change of Accounting Referenc25/12/1999225
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Mortgage Register02/05/2004ZMORT REG
Re-registration of a company from limited to unlimited09/06/2000CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
53 - Application by a public company for re-registration as a private company30/05/200553
Annual Return09/05/2002363b
Notice of Order to dispose of charged property16/04/19993.8
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Notice of discharge of administration order14/02/19942.4(scot)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
RES16 - Redemption of shares15/03/1996RES16
Purchase own shares - written resolution07/10/2003WRES08
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
3.10 - Administrative Receiver's report20/09/20043.10
Liquidator's statement of receipts and payment01/12/20044.6(SC)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Notice of disqualification order against a body corporate16/02/1999DO2
Vary share rights/names - ordinary resolution05/11/1994ORES12
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4