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Company Name: MY - CAR 2003 LIMITED

Company Type:

Limited Company

Company No:

04504009

Company Address:

MY - CAR 2003 LIMITED
Stourside Place
35-41 Station Road
ASHFORD
TN23 1PP


Date:

22/11/2009

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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MY - CAR 2003 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
363 - Annual Return30/03/2002363
3.10 - Administrative Receiver's report07/12/19953.10
AAMD - Amended Accounts15/04/1999AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Re-registration of a company from private to public07/11/2000CERT5
PROSP - Prospectus04/12/1995PROSP
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Abstract of receipt and payments in receivership25/09/19973.6
Report of meeting approving voluntary arrangement14/07/19981.1
Withdrawal of application for striking off04/08/2003652C
L64.04 - Directions to defer dissolution26/11/2002L64.04
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Notice of final meeting of creditors20/08/19964.17(SC)
401 - Register of Charges07/05/1994401
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
2.20 - Notice of variation of Administration Order12/02/20012.20
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Notice of vacation of office by Liquidator11/01/19944.19(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Vary share rights/names26/01/2003RES12
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
PROSP - Prospectus06/04/2000PROSP
SA - Shares agreement10/12/2005SA
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
363x - Annual Return07/04/2000363x
386 - Notice of passing of resolution removing an auditor08/07/2006386
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
MA - Memorandum and Articles16/05/1998MA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Certificate of release of Liquidator07/10/19944.14(SC)
Vary share rights/names - special resolution26/05/2001SRES12
RES14 - Capital/bonus issue20/07/1994RES14
Register of members02/12/1998353
Withdrawal of application for striking off11/11/2005652C
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
L64.07 - Release of Official Receiver19/05/1995L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Particulars of a charge created by a company registered in Scotland24/03/2002410
Auditor's letter of resignation18/10/1993AUD
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
363s - Annual Return08/07/2005363s
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Scheme of Arrangement26/09/2003CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
New Incorporation documents21/02/2000NEWINC
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
51 - Application by an unlimited company to be re-registered as limited31/10/199851
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
51 - Application by an unlimited company to be re-registered as limited29/08/200451
SRES15 - Change of Name Special Resolution16/10/1994SRES15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Decrease in nominal capital24/08/1998RESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
COCOMP - Order to wind up15/12/1994COCOMP
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e