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Company Name: LONDON CAPITAL CARS LTD

Company Type:

Limited Company

Company No:

03893150

Company Address:

LONDON CAPITAL CARS LTD
1ST Floor
132 Commercial Road
LONDON
E1 1NL


Date:

29/11/2009

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

Email Address:
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LONDON CAPITAL CARS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed14/03/1995BUSADDCH
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Declaration of Solvency29/08/20034.70
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Liquidator's statement of receipts and payments26/06/20064.68
Resolution to re-register01/09/2003RES02
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Register of members09/10/2005353
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Certificate of removal of Voluntary Liquidator21/08/19974.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)