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Company Name: NCB AUTOKRAFT SERVICE LIMITED

Company Type:

Limited Company

Company No:

05418811

Company Address:

NCB AUTOKRAFT SERVICE LIMITED
37 Abbey Road
SMETHWICK
B67 5RA


Date:

02/12/2009

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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NCB AUTOKRAFT SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries21/04/1998288b
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Allotment of securities16/03/1999RES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
OC425 - Order of Court (Section 425)11/11/1994OC425
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Declaration of solvency29/05/20054.25(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
4.51 - Certificate that creditors have been paid in full17/11/20054.51
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
BS - Balance sheet02/06/1993BS
Declaration on application for registration (Welsh language form).05/11/200312CYM
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Redemption of shares - special resolution31/05/1999SRES16
Order of Court (Section 138)17/06/1994OC138
363x - Annual Return07/04/2000363x
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Allotment of securities - special resolution09/10/1997SRES10
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Notice of resignation of directors or secretaries10/03/2006288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Reduction of issued capital09/06/2000RES06
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Notice of discharge of Administration Order10/03/19962.19
Change of name certificate14/01/1994CERTNM
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Resolution to re-register - written resolution16/06/2002WRES02
Balance sheet17/04/2003BS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of petition for administration order18/03/20002.1(scot)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
MA - Memorandum and Articles15/02/2003MA
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Order of Court24/05/1996OC
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Orders to rescind, defer or stay05/06/2005COLIQ
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
353 - Register of members08/07/1997353
ELRES - Elective resolution28/07/1993ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
L64.01HC - Early dissolution request11/02/2002L64.01HC
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Certificate of specific penalty08/02/2000SPECPEN
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ