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Company Name: MOTOR CAR ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03388391

Company Address:

MOTOR CAR ENGINEERING LIMITED
38 Wigmore Street
LONDON
W1U 2HA


Date:

29/11/2009

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 CAR ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Miscellaneous document12/02/1997MISC
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
AUDR - Auditor's report01/03/1999AUDR
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
363s - Annual Return10/09/1997363s
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Notice of statement of administrator's proposals27/01/20022.7(scot)
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Particulars of a charge created by a company registered in Scotland15/10/2002410
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Cancellation of alteration to the objects of a company15/11/19976
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Redemption of shares - special resolution07/07/2001SRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
MA - Memorandum and Articles09/12/2001MA
Notice of appointment of Receiver20/08/2002405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Financial assistance in shares acquisition13/07/1999RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Auditor's statement20/06/2004AUDS
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Re-registration of a company from limited to unlimited17/11/2003CERT3
Other resolution05/11/1997RES13
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Scheme of Arrangement17/03/2004CLOSE
123 - Notice of increase in nominal capital23/10/1996123
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Re-registration of a company from public to private with a change of name18/12/2000CERT11
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Registration as Friendly Society25/10/1998CERTIPS
Redemption of shares - ordinary resolution24/10/1995ORES16
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
3.4 - Certificate of constitution of creditors27/11/19973.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Order of Court (Section 425)07/03/1999OC425
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
694(4)(b) - Statement of name14/06/2006694(4)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
652C - Withdrawal of application for striking off27/06/2001652C
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697