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Company Name: LEAMINGTON ROAD GARAGE

Company Type:

Non-Limited

Company Address:

LEAMINGTON ROAD GARAGE
Leamington Rd
COVENTRY
CV8 3EL


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on leamington road garage or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leamington road garage, please click on the link below:

LEAMINGTON ROAD GARAGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report11/10/1993VAL
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Directions to defer dissolution19/09/2006L64.06
Reduction of issued capital - ordinary resolution10/07/2005ORES06
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
BONA - Bona Vacantia disclaimer23/03/2005BONA
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Statement of Administrator's proposals07/12/19932.21
Purchase own shares - special resolution24/12/1997SRES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
123 - Notice of increase in nominal capital21/08/1995123
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
RES12 - Vary share rights/names23/05/1999RES12
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
287 - Change in situation or address of Registered Office16/08/1993287
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Notice of administration order26/02/19952.2(scot)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Notice of Receiver's report07/10/20063.5(scot)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Statement of rights attached to allotted shares03/10/1996128(1)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Notice of variation of Administration Order29/11/19992.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
RES07 - Financial assistance in shares acquisition19/01/1995RES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Notice of administration order26/01/20012.2(scot)
Application by an unlimited company to be re-registered as limited03/03/199451
Statement of company's affairs08/12/20044.20
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
SRES13 - Other resolution - special resolution09/12/2005SRES13
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Re-registration of a company from limited to unlimited15/11/2001CERT3
Confirmation of dissolution - written resolution25/02/2000WRES09
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Reduction of issued capital - ordinary resolution15/02/1998ORES06
ELRES - Elective resolution05/07/2004ELRES
L64.01HC - Early dissolution request10/09/1999L64.01HC
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
RES11 - Disapplication of pre-emption rights07/08/2001RES11
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
AUD - Auditor's letter of resignation14/10/1996AUD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Mortgage Register30/11/2001ZMORT REG
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Register of Charges06/04/2002401
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
RES12 - Vary share rights/names22/02/2006RES12
Application to the Court for cancellation of resolution for re-registration02/05/200054
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)