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Company Name: GLOBAL CARS ACTON LIMITED

Company Type:

Limited Company

Company No:

05734042

Company Address:

GLOBAL CARS ACTON LIMITED
63 North Acton Road
LONDON
NW10 6PJ


Date:

03/12/2009

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 CARS ACTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet01/08/2000BS
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
3.10 - Administrative Receiver's report20/09/20043.10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Liquidator's statement of receipts and payments28/01/20004.68
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
VAL - Valuation Report09/11/2003VAL
Purchase own shares - written resolution24/06/2006WRES08
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
AUDR - Auditor's report19/10/1998AUDR
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Notice of discharge of administration order10/01/20012.4(scot)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
RES03 - Exempt from appointment of auditor22/09/2002RES03
3.8 - Notice of Order to dispose of charged property25/05/20013.8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Court Order for notice of wind up20/02/2001CO4.2S
363x - Annual Return24/07/1995363x
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
2.18 - Notice of Order to deal with charged property26/05/20042.18
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Resolution to re-register - written resolution04/03/2006WRES02
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
4.70 - Declaration of Solvency29/10/19964.70
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
AA - Annual Accounts06/11/1993AA
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
4.70 - Declaration of Solvency29/02/19964.70
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
RESO5 - Decrease in nominal capital28/07/2006RESO5
Location of register of directors' interests in shares etc08/05/2001325