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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:

10/11/2009

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
Memorandum and Articles24/09/1999MA
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
353 - Register of members13/12/1996353
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Allotment of securities - written resolution02/02/2001WRES10
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
RESO4 - Increase in nominal capital08/03/1996RESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
123 - Notice of increase in nominal capital05/10/2002123
PROSP - Prospectus29/01/1999PROSP
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
353a - Register of members in non-legible form03/09/1998353a
3.4 - Certificate of constitution of creditors07/01/20023.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Declaration on application for registration (Welsh language form).09/10/199812CYM
Resolution to re-register - special resolution02/01/2004SRES02
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Statement of name25/02/2006EEIG1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Application by an unlimited company to be re-registered as limited24/09/199351
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Reduction of issued capital - special resolution30/09/2005SRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
OCREREG - Order of Court for re-registration18/10/1994OCREREG
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Notice of place where an oversea branch register is kept18/11/1996362
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Notice of receiver's death03/02/19963.3(scot)
Allotment of securities25/03/2003RES10
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
VAL - Valuation Report15/11/1997VAL
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
2.20 - Notice of variation of Administration Order23/05/19972.20
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Administrative Receiver's report30/01/20063.10
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
EEIG6 - Statement of name04/02/2005EEIG6
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Allotment of securities - written resolution26/05/1997WRES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
SRES13 - Other resolution - special resolution10/02/2002SRES13
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Disapplication of pre-emption rights20/10/2000RES11
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Vary share rights/names - ordinary resolution15/12/2005ORES12
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Purchase own shares - written resolution15/04/1999WRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
SRES08 - Purchase own shares - special resolution19/12/1995SRES08