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Company Name: GR CAR COMPANY LTD

Company Type:

Limited Company

Company No:

05673014

Company Address:

GR CAR COMPANY LTD
11 Murray Street Camden
LONDON
NW1 9RE


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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GR CAR COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares23/11/2006RES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
363s - Annual Return21/09/2006363s
Scheme of Arrangement02/12/1993CLOSE
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
BONA - Bona Vacantia disclaimer21/07/2003BONA
RES12 - Vary share rights/names26/04/2002RES12
Decrease in nominal capital28/10/2005RESO5
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Miscellaneous document21/11/1995MISC
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Exempt from appointment of auditor - special resolution28/10/1995SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Re-registration of a company from private to public20/09/1998CERT5
2.23 - Notice of result of meeting of creditors16/10/19982.23
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Elective resolution02/08/2000ELRES
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Directions to defer dissolution29/12/1993L64.06HC
BONA - Bona Vacantia disclaimer13/07/1994BONA
MISC - Miscellaneous document25/11/1995MISC
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
RESO4 - Increase in nominal capital14/08/2001RESO4
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
VAL - Valuation Report10/07/2001VAL
AUD - Auditor's letter of resignation13/01/2003AUD
Capital/bonus issue - ordinary resolution04/12/1993ORES14
AAMD - Amended Accounts30/11/1994AAMD
AA - Annual Accounts16/10/1994AA
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
RES06 - Reduction of issued capital22/12/2005RES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Allotment of securities - special resolution25/12/1997SRES10
Redemption of shares - extraordinary resolution20/06/2005ERES16
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
694(4)(a) - Statement of name21/01/2000694(4)(a)
Change of Name Special Resolution08/08/2003SRES15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Order of Court (Section 425)13/02/1995OC425
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
4.43 - Notice of final meeting of creditors14/12/20004.43
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Notice of appointment of a Receiver by the Court12/01/20032(scot)
4.70 - Declaration of Solvency23/05/19954.70
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Administrator's Abstract of receipts and payments07/11/20042.15
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
397a -06/01/2005397a
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
RES06 - Reduction of issued capital04/01/1997RES06
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)