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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:

10/11/2009

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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NCB AUTOKRAFT SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration19/10/2004OCREREG
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Resolution to re-register - special resolution22/10/1997SRES02
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
RESO4 - Increase in nominal capital18/04/2003RESO4
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Declaration of solvency18/08/20004.25(SC)
EEIG6 - Statement of name02/06/1994EEIG6
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Purchase own shares20/05/2000RES08
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Notice of result of meeting of creditors03/05/19962.8(scot)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
WRES13 - Other resolution - written resolution03/03/2005WRES13
SRES15 - Change of Name Special Resolution31/12/2005SRES15
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Increase in nominal capital - written resolution09/05/2002WRESO4
386 - Notice of passing of resolution removing an auditor23/06/2005386
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
L64.01 - Early dissolution request29/05/1993L64.01
2.19 - Notice of discharge of Administration Order20/08/19982.19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
RELREC - Official Receiver's release08/11/2001RELREC
AAMD - Amended Accounts15/12/1998AAMD
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
BS - Balance sheet21/11/1997BS
Notice of statement of administrator's proposals02/05/20022.7(scot)
652A - Application for striking off12/11/1993652A
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Notice of appointment of directors or secretaries03/02/2004288a
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
123 - Notice of increase in nominal capital17/11/1994123
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Statement of Administrator's proposals16/01/19952.21
Cancellation of alteration to the objects of a company10/06/20056
Notice of appointment of directors or secretaries25/11/2006288a
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Annual Return14/12/1995363x
BUSADDCH - Business address changed04/10/2002BUSADDCH
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
CLOSE - Scheme of Arrangement04/09/2003CLOSE
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Increase in nominal capital12/09/1997RESO4
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
363b - Annual Return29/01/2001363b
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
2.18 - Notice of Order to deal with charged property05/11/20012.18
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS