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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:

09/11/2009

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
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Re-registration of a company from unlimited to limited14/03/2001CERT1
RES06 - Reduction of issued capital30/03/2004RES06
Notice of documents and particulars required to be filed27/03/2001EEIG4
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Vary share rights/names - special resolution10/03/1999SRES12
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Court Order for notice of wind up19/07/2003CO4.2S
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
SRES13 - Other resolution - special resolution07/04/1999SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Notice of intention to carry on business as an investment company23/07/1994266(1)
Liquidator's statement of receipts and payments24/07/20054.68
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Cancellation of alteration to the objects of a company30/07/20036
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Purchase own shares - ordinary resolution19/11/1993ORES08
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Notice of increase in nominal capital30/04/1999123
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Official Receiver's release14/01/2003RELREC
Allotment of securities - special resolution03/06/1993SRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
225 - Change of Accounting Referenc16/12/2003225
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Location of directors' service contracts19/10/1995318
Notice of place where an oversea branch register is kept03/05/1993362
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Capital/bonus issue - ordinary resolution20/06/2001ORES14
4.70 - Declaration of Solvency18/01/19974.70
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
2.20 - Notice of variation of Administration Order27/06/19962.20
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Re-registration of a company from private to public05/12/1995CERT5
Certificate of removal of Voluntary Liquidator10/08/19964.38
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
MA - Memorandum and Articles30/03/1996MA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
ELRES - Elective resolution14/07/1997ELRES
RES16 - Redemption of shares21/06/2003RES16
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
288a - Notice of appointment of directors or secretaries01/05/2000288a
Particulars of a mortgage or charge14/12/2004395
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Application for striking off22/04/1997652A
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1