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Company Name: MISBOURNE GARAGE LIMITED

Company Type:

Limited Company

Company No:

05387980

Company Address:

MISBOURNE GARAGE LIMITED
47 Orchard Road
Seer Green
BEACONSFIELD
HP9 2XH


Date:

09/11/2009

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

Email Address:
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MISBOURNE GARAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
DISS40 - Notice of striking-off action disc03/07/2003DISS40
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
EEIG2 - Statement of name29/05/2002EEIG2
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Capital/bonus issue - ordinary resolution08/01/2006ORES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Register of members in non-legible form19/02/2006353a
353 - Register of members11/10/1999353
Notice of winding up order12/07/19934.2(SC)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Redemption of shares - extraordinary resolution01/01/1994ERES16
2.7 - Administration Order19/01/19982.7
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
OC138 - Order of Court (Section 138)30/07/1993OC138
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Application for striking off20/02/1995652A
53 - Application by a public company for re-registration as a private company29/06/200053
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
3.10 - Administrative Receiver's report28/02/20053.10
363b - Annual Return10/04/2003363b
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
363x - Annual Return14/01/2002363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
353 - Register of members01/05/1999353
Allotment of securities16/03/1999RES10
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
DISS40 - Notice of striking-off action disc27/06/2004DISS40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
COCOMP - Order to wind up22/06/1994COCOMP
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Location of directors' service contracts19/10/1995318
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
WRES13 - Other resolution - written resolution03/03/2005WRES13
Re-registration of a company from private to public with a change of name04/02/1998CERT7
CLOSE - Scheme of Arrangement05/06/1993CLOSE
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Application by an unlimited company to be re-registered as limited10/09/199951
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
EEIG6 - Statement of name22/06/2002EEIG6
AUDR - Auditor's report04/06/2000AUDR
Certificate of release of Liquidator08/02/20054.14(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
363x - Annual Return02/12/2001363x
4.48 - Notice of constitution of liquidation committee01/11/19974.48
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Application by a public company for re-registration as a private company27/12/200153
Notice of variation of administration order20/09/20042.12(scot)
Vary share rights/names06/05/2006RES12
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
325 - Location of register of directors' interests in shares etc18/04/2002325
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
L64.07 - Release of Official Receiver21/09/2003L64.07
362 - Notice of place where an oversea branch register is kept12/07/1996362
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
AA - Annual Accounts31/07/1999AA
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14