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Company Name: POUNTNEY MOTOR SERVICES LIMITED

Company Type:

Limited Company

Company No:

05117454

Company Address:

POUNTNEY MOTOR SERVICES LIMITED
Pms Cecil Street
BIRMINGHAM
B19 3ST


Date:

30/11/2009

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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POUNTNEY MOTOR SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Change of Accounting Reference Date14/08/1999225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
AUD - Auditor's letter of resignation23/07/1998AUD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Particulars of an issue of secured debentures in a series19/02/2003397a
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Auditor's statement18/04/2004AUDS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
401 - Register of Charges22/12/2003401
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
RES03 - Exempt from appointment of auditor25/08/2003RES03
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
363a - Annual Return05/08/2002363a
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
363b - Annual Return29/01/1995363b
169 - Return by a company purchasing its own12/09/1995169
Particulars of a mortgage or charge10/02/2000395
RES14 - Capital/bonus issue14/09/1999RES14
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Return delivered for registration of a branch of an oversea company26/11/1996BR1
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Order of Court30/04/1996OC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Notice of a variation or cessation of a disqualification order15/10/1993DO4
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Amended Accounts01/08/1995AAMD
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Notice of final meeting of creditors27/05/19944.17(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
318 - Location of directors' service con24/08/1999318
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
694(4)(a) - Statement of name01/04/2002694(4)(a)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
WRES13 - Other resolution - written resolution19/10/1999WRES13
Prospectus04/03/2000PROSP
Financial assistance in shares acquisition12/12/2003RES07
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Notice of Order to deal with charged property06/08/20062.18
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
RES06 - Reduction of issued capital29/09/2004RES06
Declaration on application for registration (Welsh language form).09/10/199812CYM
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)