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Company Name: PRESTIGE MOTORS CLACTON LIMITED

Company Type:

Limited Company

Company No:

05062971

Company Address:

PRESTIGE MOTORS CLACTON LIMITED
Unit 1 Spring Valley Units
Stephenson Road Gorse Lane
Industrial Estate
CLACTON-ON-SEA
CO15 4XA


Date:

29/11/2009

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

Email Address:
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PRESTIGE MOTORS CLACTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document14/10/1999MISC
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Notice of resignation of directors or secretaries17/06/1993288b
DISS40 - Notice of striking-off action disc17/10/1993DISS40
RES14 - Capital/bonus issue11/02/1999RES14
3.8 - Notice of Order to dispose of charged property23/06/19983.8
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Notice of result of meeting of creditors30/08/19942.23
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
L64.04 - Directions to defer dissolution01/04/1996L64.04
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
L64.07 - Release of Official Receiver04/12/2000L64.07
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
4.70 - Declaration of Solvency07/06/20064.70
RESO5 - Decrease in nominal capital13/02/2004RESO5
CERTNM - Change of name certificate02/10/2004CERTNM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
288b - Notice of resignation of directors or secretaries07/11/1993288b
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Notice of Administration Order15/04/20032.6
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
405(1) - Notice of appointment of Receiver09/03/1995405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Notice of final meeting of creditors22/11/19964.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
2.21 - Statement of Administrator's proposals21/02/19942.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Memorandum and Articles07/10/1997MA
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Allotment of securities - written resolution19/07/1993WRES10
Notice of Order to dispose of charged property06/01/20013.8
123 - Notice of increase in nominal capital24/01/2006123
Decrease in nominal capital - special resolution03/12/2006SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
123 - Notice of increase in nominal capital01/12/1998123
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
353a - Register of members in non-legible form13/04/1999353a
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Notice of change of directors or secretaries or in their particulars22/06/1995288c
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
OCREREG - Order of Court for re-registration21/12/2003OCREREG
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
2.18 - Notice of Order to deal with charged property12/08/19992.18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
SA - Shares agreement15/11/2000SA
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
652A - Application for striking off23/07/2002652A
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Reduction of issued capital - special resolution08/09/1995SRES06
Capital/bonus issue01/05/2003RES14
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
RESO4 - Increase in nominal capital26/09/1994RESO4
Release of Official Receiver04/10/1994L64.07
BONA - Bona Vacantia disclaimer03/07/1996BONA
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
BS - Balance sheet31/08/2006BS
Change of name certificate18/10/2000CERTNM
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
362 - Notice of place where an oversea branch register is kept10/04/1996362
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09