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Company Name: RAY WALLACE CARS LIMITED

Company Type:

Limited Company

Company No:

04808600

Company Address:

RAY WALLACE CARS LIMITED
13 Sparkenhoe
Croft
LEICESTER
LE9 3EP


Date:

05/12/2009

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

Email Address:
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RAY WALLACE CARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Balance sheet01/08/2000BS
1.4 - Notice of completion of voluntary arrang07/05/19991.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
COAD - Instrument issued under Section 244(5)21/10/1999COAD
401 - Register of Charges13/09/2001401
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
363 - Annual Return20/01/2000363
Reduction of issued capital - special resolution02/01/2006SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
RELREC - Official Receiver's release30/06/1993RELREC
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Auditor's report25/01/2005AUDR
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Re-registration of a company from unlimited to PLC14/08/1994CERT6
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Register of members in non-legible form01/03/1995353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Allotment of securities - special resolution13/01/2000SRES10
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
L64.07 - Release of Official Receiver05/04/1996L64.07
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
4.20 - Statement of company's affairs15/12/20034.20
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Notice of petition for administration order26/10/20062.1(scot)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
F14 - Notice of wind up23/03/1994F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
EEIG6 - Statement of name29/03/2000EEIG6
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
353 - Register of members02/11/2002353
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Notice of statement of administrator's proposals21/07/19972.7(scot)