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Company Name: MOTOR BODY CARE NORTHWICH LIMITED

Company Type:

Limited Company

Company No:

01062313

Company Address:

MOTOR BODY CARE NORTHWICH LIMITED
Mbc House
Denton Drive
NORTHWICH
CW9 7LU


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MOTOR BODY CARE NORTHWICH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Notice of place where an oversea branch register is kept13/09/1993362
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
287 - Change in situation or address of Registered Office23/10/2003287
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Location of register of directors' interests in shares etc04/11/1994325
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
4.48 - Notice of constitution of liquidation committee25/09/20054.48
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Particulars of a mortgage or charge14/12/2004395
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Notice of removal of Liquidator09/06/19934.11(SC)
EEIG2 - Statement of name11/12/2002EEIG2
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Decrease in nominal capital - special resolution14/10/1996SRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Shares agreement29/03/1998SA
F14 - Notice of wind up22/04/2001F14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
RES14 - Capital/bonus issue22/09/1999RES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Mortgage Register03/03/1997ZMORT REG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Cancellation of alteration to the objects of a company10/04/19996
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Resolution to re-register - special resolution09/03/1997SRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
363x - Annual Return12/01/1994363x
Notice of Administration Order22/06/20002.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
RESO4 - Increase in nominal capital09/05/1999RESO4
RES13 - Other resolution06/12/2001RES13
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Redemption of shares - extraordinary resolution23/01/2000ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
MISC - Miscellaneous document18/05/1998MISC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Resolution to re-register - ordinary resolution07/04/2000ORES02
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
L64.06 - Directions to defer dissolution14/10/2004L64.06
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)