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Company Name: JACK FORD MOTORS LIMITED

Company Type:

Limited Company

Company No:

05512760

Company Address:

JACK FORD MOTORS LIMITED
114-116 High Street
Gosforth
NEWCASTLE UPON TYNE
NE3 1HB


Date:

01/12/2009

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

Email Address:
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JACK FORD MOTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Cancellation of alteration to the objects of a company15/11/19976
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
WRES13 - Other resolution - written resolution13/04/2003WRES13
Register of members in non-legible form06/01/1996353a
Miscellaneous document16/02/2005MISC
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Purchase own shares - extraordinary resolution06/01/1997ERES08
Redemption of shares - special resolution08/10/2000SRES16
RES08 - Purchase own shares08/11/1995RES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
AUD - Auditor's letter of resignation16/07/1999AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Order of Court (Section 138)14/04/1994OC138
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Registration as Friendly Society25/03/2001CERTIPS
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Notice of Order to deal with charged property01/08/19992.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
363b - Annual Return17/05/1994363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Re-registration of a company from unlimited to PLC31/12/2005CERT6
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Memorandum and Articles - used in re-registration05/12/1996MAR
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Notice of disqualification of an individual15/05/2003DO1
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Notice of petition for administration order18/03/20002.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
363b - Annual Return04/09/1993363b
169 - Return by a company purchasing its own19/06/1995169
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Report of meeting approving voluntary arrangement25/07/20031.1
694(4)(b) - Statement of name28/10/2001694(4)(b)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
AA - Annual Accounts31/07/1999AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Vary share rights/names - ordinary resolution26/10/2003ORES12
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Vary share rights/names - written resolution08/02/2000WRES12
Re-registration of a company from unlimited to limited01/03/2003CERT1
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
L64.06 - Directions to defer dissolution16/11/2002L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Return by a company purchasing its own shares03/03/1997169
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Liquidator's statement of receipts and payments24/07/20054.68
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Notice of discharge of Administration Order31/01/19992.19
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Redemption of shares - ordinary resolution03/01/2002ORES16