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Company Name: LONGWOOD MOTOR COMPANY LIMITED

Company Type:

Limited Company

Company No:

05718116

Company Address:

LONGWOOD MOTOR COMPANY LIMITED
Unit 2 Woodland Mill
Dale Street
Longwood
HUDDERSFIELD
HD3 4TG


Date:

30/11/2009

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

Email Address:
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LONGWOOD MOTOR COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members16/09/1995353
RESO5 - Decrease in nominal capital21/06/2005RESO5
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Written elective resolution07/09/2002(W)ELRES
Annual Return17/07/2003363x
405(1) - Notice of appointment of Receiver17/09/1999405(1)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
RES13 - Other resolution06/12/2001RES13
395 - Particulars of a mortgage or charge15/07/1995395
Allotment of securities - extraordinary resolution11/01/2003ERES10
Annual Return22/04/2000363b
RES03 - Exempt from appointment of auditor25/08/2003RES03
F14 - Notice of wind up08/01/1999F14
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
4.43 - Notice of final meeting of creditors10/06/19984.43
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
12 - Declaration on application for registration14/08/199712
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
362 - Notice of place where an oversea branch register is kept23/02/2006362
Notice of constitution of liquidation committee15/03/19994.48
Memorandum and Articles23/04/1998MA
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
288b - Notice of resignation of directors or secretaries23/11/1998288b
Application to the Court for cancellation of resolution for re-registration21/02/200254
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
652C - Withdrawal of application for striking off30/01/2000652C
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
First Directors and secretary and intended situation of Registered Office26/07/199510
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Vary share rights/names - ordinary resolution20/04/1996ORES12
Capital/bonus issue - special resolution22/10/1993SRES14
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Other resolution - ordinary resolution13/10/1993ORES13
RES16 - Redemption of shares28/03/2001RES16
Re-registration of a company from limited to unlimited20/12/1993CERT3
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Annual Return19/03/2006363a
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
51 - Application by an unlimited company to be re-registered as limited28/07/199951
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
363a - Annual Return16/08/1993363a
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Register of members in non-legible form01/03/1995353a
3.7 - Notice of Administrative Receiver's death20/02/19943.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice of ceasing to act of Receiver15/05/1994405(2)
2.23 - Notice of result of meeting of creditors14/10/19932.23
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
DO1 - Notice of disqualification of an indi12/06/2002DO1
PROSP - Prospectus13/10/1995PROSP
Auditor's letter of resignation18/12/2004AUD
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
362 - Notice of place where an oversea branch register is kept11/08/1993362
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Administration Order24/02/19972.7
225 - Change of Accounting Referenc30/07/2003225
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Administration Order23/05/20022.7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Annual Return26/09/2001363
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Notice of resignation of Liquidator04/11/20034.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Administrator's abstract of receipts and payments08/12/19982.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Order of Court (Section 425)24/12/1994OC425