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Company Name: IVAN AUTOS LIMITED

Company Type:

Limited Company

Company No:

03413968

Company Address:

IVAN AUTOS LIMITED
The Lodge
Coopers Lane Road
POTTERS BAR
EN6 4AD


Date:

24/11/2009

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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IVAN AUTOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Particulars of a mortgage or charge10/02/2000395
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Auditor's letter of resignation25/04/2001AUD
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Notice of final meeting of creditors18/09/19964.43
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
RELREC - Official Receiver's release24/10/1999RELREC
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
RES07 - Financial assistance in shares acquisition04/12/1998RES07
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
BS - Balance sheet30/09/2004BS
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Orders to rescind, defer or stay20/11/1993COLIQ
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Order of Court for re-registration to private company01/04/1998OC-PRI
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
225 - Change of Accounting Referenc08/12/1998225
RES07 - Financial assistance in shares acquisition24/10/2005RES07
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Capital/bonus issue - written resolution13/10/2003WRES14
4.48 - Notice of constitution of liquidation committee10/01/19944.48
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
OC - Order of Court18/11/1993OC
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Elective resolution16/07/1993ELRES
Notice of winding up order28/09/20034.2(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
RES02 - esolution to re-register11/06/1993RES02
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Return by an oversea company subject to branch registration19/11/2006BR3
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Redemption of shares09/03/2001RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Re-registration of a company from unlimited to limited21/12/1994CERT1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
EEIG6 - Statement of name11/06/2003EEIG6
Notice of Administration Order28/11/19982.6
Resolution to re-register - special resolution20/05/2000SRES02
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Other resolution - extraordinary resolution02/06/2001ERES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
288a - Notice of appointment of directors or secretaries16/01/1997288a
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Statement of name13/06/1993EEIG1
2.21 - Statement of Administrator's proposals04/03/20062.21
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
NEWINC - New Incorporation documents09/08/2000NEWINC
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
AUDR - Auditor's report28/11/1998AUDR
MA - Memorandum and Articles25/06/2002MA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
2.19 - Notice of discharge of Administration Order11/08/20052.19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Reduction of issued capital - ordinary resolution21/04/1996ORES06
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
AAMD - Amended Accounts23/12/2003AAMD
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Annual Return25/09/2000363s