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Company Name: MY 1ST MOTOR LIMITED

Company Type:

Limited Company

Company No:

05639849

Company Address:

MY 1ST MOTOR LIMITED
52 Shoveller Dr
Leegomery
TELFORD
TF1 6GQ


Date:

30/11/2009

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 my 1st motor limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on my 1st motor limited, please click on the link below:

MY 1ST MOTOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Exempt from appointment of auditor - special resolution26/11/2003SRES03
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
L64.01HC - Early dissolution request03/12/2003L64.01HC
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Notice of disqualification order against a body corporate16/04/2006DO2
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Resolution to re-register - ordinary resolution11/04/2003ORES02
2.7 - Administration Order10/09/20022.7
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Order of Court - dissolution void26/04/1997OC-DV
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Change of name certificate02/11/1996CERTNM
123 - Notice of increase in nominal capital19/02/1996123
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
RES14 - Capital/bonus issue14/09/1999RES14
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
RES03 - Exempt from appointment of auditor25/02/2004RES03
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Notice of final meeting of creditors04/03/20064.17(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Certificate that creditors have been paid in full03/08/20044.51
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
6 - Cancellation of alteration to the objects of a company22/05/20036
RES03 - Exempt from appointment of auditor21/04/1995RES03
Withdrawal of application for striking off25/11/2001652C
Other resolution - extraordinary resolution17/06/2004ERES13
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
1.4 - Notice of completion of voluntary arrang14/06/20011.4
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
RES09 - Confirmation of dissolution06/02/1996RES09
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Notice of variation of administration order19/11/20032.12(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Annual Return17/08/1998363b
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
MA - Memorandum and Articles09/12/2001MA
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Auditor's letter of resignation06/06/1996AUD
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
BONA - Bona Vacantia disclaimer13/07/1994BONA
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Order of Court for re-registration to private company28/09/2006OC-PRI
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Exempt from appointment of auditor - special resolution28/12/1995SRES03
4.43 - Notice of final meeting of creditors24/03/20054.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Statement of name31/01/1998EEIG2
SRES15 - Change of Name Special Resolution15/03/1995SRES15