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Company Name: LONDON CAR RETAIL CENTRE LIMITED

Company Type:

Limited Company

Company No:

04052499

Company Address:

LONDON CAR RETAIL CENTRE LIMITED
119/121 Canal Street
NOTTINGHAM
NG1 7HB


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 CAR RETAIL CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
325 - Location of register of directors' interests in shares etc04/05/2006325
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
RES14 - Capital/bonus issue24/05/2006RES14
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Notice of Order to deal with charged property27/09/20062.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
2.18 - Notice of Order to deal with charged property03/09/20062.18
RES11 - Disapplication of pre-emption rights15/12/2001RES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
386 - Notice of passing of resolution removing an auditor14/03/2003386
DO1 - Notice of disqualification of an indi26/10/1993DO1
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
287 - Change in situation or address of Registered Office31/03/2006287
Notice of administration order26/02/19952.2(scot)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
694(4)(a) - Statement of name18/09/1995694(4)(a)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Resolution to re-register - special resolution22/10/1997SRES02
AA - Annual Accounts16/10/1994AA
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Notice of Administrative Receiver's death28/01/20053.7
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
363b - Annual Return31/10/2004363b
OC138 - Order of Court (Section 138)20/02/2006OC138
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
169 - Return by a company purchasing its own12/09/1995169
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Redemption of shares24/02/2004RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
325 - Location of register of directors' interests in shares etc25/11/1993325
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
318 - Location of directors' service con16/12/1996318
Notice of discharge of Administration Order23/01/19982.19
ZMORT REG - Mortgage Register26/06/2001ZMORT REG