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Company Name: METHLICK MOTORS LIMITED

Company Type:

Limited Company

Company No:

SC011907

Company Address:

METHLICK MOTORS LIMITED

Methlick
ELLON
AB41 7DS


Date:

05/12/2009

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

Email Address:
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METHLICK MOTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation06/11/2004AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Register of Charges09/03/2000401
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Re-registration of a company from limited to unlimited08/09/1995CERT3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Members' assent to company being re-registered as unlimited15/08/200549(8)a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
RES12 - Vary share rights/names20/12/2003RES12
Return delivered for registration of a branch of an oversea company06/10/1997BR1
401 - Register of Charges20/08/1996401
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
RES12 - Vary share rights/names21/10/1994RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Particulars of a charge created by a company registered in Scotland09/07/2003410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Capital/bonus issue30/04/1998RES14
288b - Notice of resignation of directors or secretaries09/07/1998288b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
ELRES - Elective resolution03/06/1995ELRES
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
AAMD - Amended Accounts27/06/2001AAMD
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
RES08 - Purchase own shares01/07/2002RES08
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Valuation Report11/10/1993VAL
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
2.6 - Notice of Administration Order17/11/20002.6
Redemption of shares - special resolution07/07/2001SRES16
NEWINC - New Incorporation documents09/08/2000NEWINC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Other resolution - ordinary resolution25/11/1994ORES13
EEIG1 - Statement of name17/10/2005EEIG1
Release of Official Receiver08/12/2006L64.07HC
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
WRES13 - Other resolution - written resolution23/01/1998WRES13
652A - Application for striking off01/07/2003652A
Statement of name26/06/2001694(4)(a)
363s - Annual Return08/06/1993363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Resolution to re-register - extraordinary resolution09/09/1998ERES02
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Notice of Administration Order15/04/20032.6
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
288a - Notice of appointment of directors or secretaries10/05/2006288a
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
EEIG2 - Statement of name10/02/1995EEIG2
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)