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Company Name: LEATHERHEAD CAR SALES LIMITED

Company Type:

Limited Company

Company No:

04294994

Company Address:

LEATHERHEAD CAR SALES LIMITED
Corner House 21 Coombe Road
LONDON
W4 2HR


Date:

27/11/2009

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

Email Address:
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LEATHERHEAD CAR SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return08/03/1995363s
Written elective resolution09/04/1995(W)ELRES
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Notice of wind up06/10/2000F14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
RES03 - Exempt from appointment of auditor25/02/2004RES03
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Decrease in nominal capital - special resolution14/10/1996SRESO5
Exempt from appointment of auditor - special resolution04/10/2006SRES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Bona Vacantia disclaimer05/12/1993BONA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Orders to rescind, defer or stay21/04/2004COLIQ
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Notice of Administration Order28/11/19982.6
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Early dissolution request27/07/1995L64.01HC
Court Order for notice of wind up24/04/1995CO4.2S
1.4 - Notice of completion of voluntary arrang07/05/19991.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
RES13 - Other resolution11/11/1999RES13
Notice of appointment of Liquidator30/03/20064.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Auditor's letter of resignation02/12/2001AUD
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
SRES13 - Other resolution - special resolution10/02/2002SRES13
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
288a - Notice of appointment of directors or secretaries11/03/2003288a
363 - Annual Return10/07/1993363
325 - Location of register of directors' interests in shares etc30/10/2004325
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Annual Return25/07/2006363x
RES06 - Reduction of issued capital30/03/2004RES06
Decrease in nominal capital - written resolution22/01/1996WRESO5
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
288b - Notice of resignation of directors or secretaries07/11/2006288b
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Capital/bonus issue - written resolution15/05/2003WRES14
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
OC - Order of Court05/07/1993OC
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Purchase own shares - written resolution03/12/2002WRES08
Order of Court (Section 425)29/01/1994OC425
Elective resolution11/05/1994ELRES
RES10 - Allotment of securities05/08/1995RES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Reduction of issued capital - special resolution02/08/1993SRES06
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Resolution to re-register - written resolution11/04/2003WRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Declaration on application for registration (Welsh language form).25/04/199312CYM
Auditor's report07/04/2001AUDR
Statement of name31/05/2003694(4)(a)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
EEIG6 - Statement of name01/08/2002EEIG6