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Company Name: MY1STCAR LIMITED

Company Type:

Limited Company

Company No:

05640159

Company Address:

MY1STCAR LIMITED
131 Lightfoot Road
LONDON
N8 7JJ


Date:

26/11/2009

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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MY1STCAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Application by a private company for re-registration as a public company21/01/199543(3)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Notice of appointment of a Receiver by the Court27/07/20012(scot)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Notice of closure of a place of business of an oversea company23/12/2000CENT8
AUD - Auditor's letter of resignation14/10/1996AUD
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Vary share rights/names - written resolution02/04/1998WRES12
Auditor's statement28/08/2006AUDS
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
363b - Annual Return06/11/1997363b
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Notice of removal of Liquidator01/01/19944.11(SC)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
4.20 - Statement of company's affairs05/12/19944.20
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
WRES13 - Other resolution - written resolution07/09/2000WRES13
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
3.4 - Certificate of constitution of creditors24/05/19993.4
L64.01 - Early dissolution request20/07/1999L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Financial assistance in shares acquisition13/07/1999RES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
RES03 - Exempt from appointment of auditor25/08/2003RES03
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Capital/bonus issue23/09/2004RES14
RES06 - Reduction of issued capital27/07/2005RES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Resolution to re-register - extraordinary resolution19/03/2001ERES02
2.23 - Notice of result of meeting of creditors24/10/19972.23
AAMD - Amended Accounts02/09/1995AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
SRES13 - Other resolution - special resolution27/01/1995SRES13
RES06 - Reduction of issued capital27/12/2001RES06
Notice of ceasing to act of Receiver13/09/1995405(2)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
4.43 - Notice of final meeting of creditors24/03/20054.43
MA - Memorandum and Articles16/05/1998MA
AA - Annual Accounts12/09/2002AA
Redemption of shares - ordinary resolution07/10/1997ORES16
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
386 - Notice of passing of resolution removing an auditor20/09/2005386
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Redemption of shares04/05/1997RES16
RESO5 - Decrease in nominal capital18/08/1998RESO5
363a - Annual Return22/02/2005363a