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Company Name: MOTORETTES LIMITED

Company Type:

Limited Company

Company No:

00609231

Company Address:

MOTORETTES LIMITED
Royal Albert Garage
1A Florence Rd
LONDON
SE14 6TW


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on motorettes limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on motorettes limited, please click on the link below:

MOTORETTES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
694(4)(a) - Statement of name02/05/1996694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Business address changed24/07/1996BUSADDCH
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
169 - Return by a company purchasing its own19/06/1995169
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Bona Vacantia disclaimer29/10/1998BONA
Notice of closure of a branch of an oversea company13/12/1996695A(3)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
4.20 - Statement of company's affairs27/05/19944.20
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Order of Court for re-registration09/09/1993OCREREG
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Statement of rights attached to allotted shares03/10/1996128(1)
Report of meeting approving voluntary arrangement14/07/19981.1
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Confirmation of dissolution - written resolution27/05/2005WRES09
Application by a public company for re-registration as a private company29/04/200253
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
OCREREG - Order of Court for re-registration19/10/2006OCREREG
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Redemption of shares - ordinary resolution13/04/1994ORES16
Redemption of shares20/02/2002RES16
Allotment of securities - extraordinary resolution02/08/1995ERES10
Annual Accounts01/07/2006AA
SA - Shares agreement13/01/2006SA
3.8 - Notice of Order to dispose of charged property07/11/19963.8
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
363b - Annual Return18/04/2005363b
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
6 - Cancellation of alteration to the objects of a company12/12/20006
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
RES06 - Reduction of issued capital27/12/2001RES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
2.7 - Administration Order10/09/20022.7
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Directions to defer dissolution19/07/1997L64.06
OC425 - Order of Court (Section 425)21/02/1999OC425
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
DO1 - Notice of disqualification of an indi23/01/2000DO1
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
RES08 - Purchase own shares08/09/2002RES08
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
395 - Particulars of a mortgage or charge24/06/1998395
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Administrative Receiver's report30/01/20063.10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Change of Accounting Reference Date25/02/2006225
Certificate of specific penalty08/07/2004SPECPEN