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Company Name: PALMDALE MOTORS LIMITED

Company Type:

Limited Company

Company No:

05397799

Company Address:

PALMDALE MOTORS LIMITED
132-134 College Road
HARROW
HA1 1BQ


Date:

01/12/2009

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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PALMDALE MOTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
2.21 - Statement of Administrator's proposals01/10/19972.21
Notice of vacation of office by Liquidator13/07/20064.19(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
PROSP - Prospectus04/12/1996PROSP
288a - Notice of appointment of directors or secretaries24/03/2005288a
Redemption of shares16/05/2001RES16
Change in situation or address of Registered Office03/05/1999287
Notice of passing of resolution removing an auditor07/01/2005386
2.7 - Administration Order08/09/19972.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Notice of Administrative Receiver's death24/07/20043.7
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
51 - Application by an unlimited company to be re-registered as limited07/01/200051
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
225 - Change of Accounting Referenc13/03/2004225
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
363b - Annual Return29/06/2006363b
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
WRES13 - Other resolution - written resolution26/02/2004WRES13
Liquidator's statement of receipts and payment01/12/20044.6(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Change in situation or address of Registered Office09/01/2001287
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Notice of closure of a place of business of an oversea company01/09/2005CENT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Disapplication of pre-emption rights23/12/1997RES11
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
OC425 - Order of Court (Section 425)19/04/2006OC425
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
652A - Application for striking off10/09/2005652A
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
318 - Location of directors' service con25/12/1999318
RES08 - Purchase own shares03/05/1993RES08
51 - Application by an unlimited company to be re-registered as limited04/02/200351
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
AA - Annual Accounts20/12/2002AA
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Decrease in nominal capital - written resolution22/05/1996WRESO5
Return by an oversea company subject to branch registration02/06/2004BR3
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Redemption of shares - written resolution01/06/1999WRES16
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
3.4 - Certificate of constitution of creditors07/01/20023.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
RES08 - Purchase own shares30/12/2000RES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
2.2(scot) - Notice of administration order28/07/19992.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Increase in nominal capital - special resolution15/10/1995SRESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
SRES13 - Other resolution - special resolution10/06/2001SRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
VAL - Valuation Report09/11/2003VAL
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
AA - Annual Accounts08/08/1994AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397