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Company Name: LONDON CARS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04570805

Company Address:

LONDON CARS HOLDINGS LIMITED
2ND Floor Cas Gwent Chambers
2ND Floor Welsh Street
CHEPSTOW
NP16 5LN


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 CARS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Early dissolution request22/02/2003L64.01HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Return delivered for registration of a branch of an oversea company25/04/1995BR1
SRES15 - Change of Name Special Resolution29/09/1993SRES15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Register of members23/05/1995353
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Auditor's letter of resignation31/07/1993AUD
Early dissolution request04/01/1995L64.01HC
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Court Order for notice of wind up16/03/1996CO4.2S
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
RES12 - Vary share rights/names27/04/2001RES12
RES13 - Other resolution12/07/2001RES13
RES09 - Confirmation of dissolution27/04/1996RES09
318 - Location of directors' service con20/07/1993318
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Increase in nominal capital29/07/2002RESO4
RES09 - Confirmation of dissolution26/02/1994RES09
RES02 - esolution to re-register20/03/1999RES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
4.51 - Certificate that creditors have been paid in full26/11/19954.51
AA - Annual Accounts09/07/1999AA
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
363a - Annual Return16/07/2002363a
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Location of directors' service contracts09/01/1997318
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Exempt from appointment of auditor10/06/1994RES03
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
L64.04 - Directions to defer dissolution04/10/1997L64.04
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Notice of increase in nominal capital14/03/2005123
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Order of Court - dissolution void26/12/2004OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
BONA - Bona Vacantia disclaimer14/02/1994BONA
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
RES14 - Capital/bonus issue30/12/1996RES14
2.18 - Notice of Order to deal with charged property01/01/19972.18
Certificate of specific penalty07/12/1998SPECPEN
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
New Incorporation documents02/01/2002NEWINC
Exempt from appointment of auditor - written resolution14/04/1998WRES03
AUDS - Auditor's statement18/08/1997AUDS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Memorandum and Articles12/09/2004MA
AUDR - Auditor's report08/10/1993AUDR
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
1.1 - Report of meeting approving voluntary arran01/02/19991.1