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Company Name: PLUMSTEAD MOTOR SPARES LIMITED

Company Type:

Limited Company

Company No:

00923953

Company Address:

PLUMSTEAD MOTOR SPARES LIMITED
65 Plumstead High Street
LONDON
SE18 1SB


Date:

04/12/2009

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

Email Address:
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PLUMSTEAD MOTOR SPARES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Order of Court (Section 138)16/07/1996OC138
2.19 - Notice of discharge of Administration Order05/12/20062.19
L64.01HC - Early dissolution request03/04/1998L64.01HC
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Notice of constitution of liquidation committee16/02/20004.48
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Notice of final meeting of creditors26/01/19994.43
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
RELREC - Official Receiver's release16/10/2004RELREC
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Directions to defer dissolution11/09/2006L64.06
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Official Receiver's release11/12/1996RELREC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
CERTNM - Change of name certificate27/04/1998CERTNM
Application for striking off27/07/1993652A
Annual Return25/12/1998363s
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
OC425 - Order of Court (Section 425)19/04/2006OC425
CLOSE - Scheme of Arrangement05/06/1993CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Certificate that creditors have been paid in full19/04/19954.51
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
MISC - Miscellaneous document01/11/2001MISC
Register of members in non-legible form09/04/1998353a
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Application for striking off17/02/2005652A
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Increase in nominal capital - special resolution09/11/1996SRESO4
Reduction of issued capital - written resolution18/12/2001WRES06
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
COAD - Instrument issued under Section 244(5)06/02/2000COAD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
EEIG2 - Statement of name23/10/2005EEIG2
4.20 - Statement of company's affairs27/05/19944.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Other resolution - ordinary resolution09/04/1998ORES13
Annual Return09/12/1998363a
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Mortgage Register19/03/2006ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Notice of variation of administration order25/04/19952.12(scot)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
SA - Shares agreement22/07/2004SA
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
353 - Register of members02/04/1998353
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
SRES13 - Other resolution - special resolution11/05/1995SRES13
6 - Cancellation of alteration to the objects of a company23/09/20026
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397