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Company Name: NEW CADISHEAD CARS LIMITED

Company Type:

Limited Company

Company No:

03831070

Company Address:

NEW CADISHEAD CARS LIMITED
98 Liverpool Road
Cadishead
MANCHESTER
M44 5AN


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NEW CADISHEAD CARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
AUDR - Auditor's report22/11/2002AUDR
Reduction of issued capital - special resolution08/09/1995SRES06
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Official Receiver's release11/12/1996RELREC
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Scheme of Arrangement15/08/2002CLOSE
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Confirmation of dissolution15/05/1997RES09
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
EEIG2 - Statement of name13/03/1997EEIG2
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Administrator's Abstract of receipts and payments07/11/20042.15
2.21 - Statement of Administrator's proposals04/08/20042.21
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
RES02 - esolution to re-register27/08/1994RES02
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Annual Accounts08/12/1998AA
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
363 - Annual Return20/01/2000363
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Notice of passing of resolution removing an auditor10/03/2000386
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
NEWINC - New Incorporation documents13/04/1998NEWINC
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
RES12 - Vary share rights/names20/03/1998RES12
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Elective resolution04/08/2004ELRES
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Certificate of removal of Voluntary Liquidator20/11/20014.38
Withdrawal of application for striking off14/11/2005652C
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Release of Official Receiver22/02/1997L64.07HC
Order to wind up26/01/1994COCOMP
Reduction of issued capital04/11/2004RES06
SRES13 - Other resolution - special resolution29/11/2006SRES13
RES11 - Disapplication of pre-emption rights18/11/2006RES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
AA - Annual Accounts05/05/2005AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
NEWINC - New Incorporation documents03/08/1996NEWINC
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
2.20 - Notice of variation of Administration Order17/12/19982.20