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Company Name: RIVERSIDE AUTO CENTRE LIMITED

Company Type:

Limited Company

Company No:

04486013

Company Address:

RIVERSIDE AUTO CENTRE LIMITED
Unit 27 Power Station Road
RUGELEY
W51 52Y


Date:

24/11/2009

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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RIVERSIDE AUTO CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Certificate of release of Liquidator19/02/19974.14(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
OC425 - Order of Court (Section 425)26/04/1993OC425
L64.07 - Release of Official Receiver28/03/2000L64.07
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
652C - Withdrawal of application for striking off22/08/1996652C
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Redemption of shares - special resolution12/03/1997SRES16
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Notice of final meeting of creditors28/03/20014.17(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
RES07 - Financial assistance in shares acquisition05/10/1999RES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Redemption of shares - written resolution06/04/1996WRES16
RES14 - Capital/bonus issue29/09/2004RES14
Notice of vacation of office by Liquidator18/08/20064.19(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
288b - Notice of resignation of directors or secretaries13/10/2005288b
Capital/bonus issue26/05/2002RES14
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
RESO4 - Increase in nominal capital09/05/1999RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
RESO4 - Increase in nominal capital04/01/1995RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Notice of statement of administrator's proposals28/06/20012.7(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Mortgage Register14/06/1994ZMORT REG
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
First Directors and secretary and intended situation of Registered Office26/07/199510
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Other resolution - special resolution26/01/2006SRES13
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
325 - Location of register of directors' interests in shares etc20/11/1995325
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
4.48 - Notice of constitution of liquidation committee30/05/20024.48
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Written elective resolution18/12/1993(W)ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
VAL - Valuation Report23/08/1999VAL
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
694(4)(a) - Statement of name21/10/2001694(4)(a)
353a - Register of members in non-legible form30/10/2002353a
Auditor's letter of resignation17/03/1996AUD
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
397a -03/10/2001397a
318 - Location of directors' service con24/07/1995318
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Purchase own shares - written resolution18/09/2001WRES08
Notice of disqualification of an individual18/06/2000DO1
4.70 - Declaration of Solvency14/12/20034.70
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
RES06 - Reduction of issued capital16/08/2006RES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17