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Company Name: ROADTUNE CARS LIMITED

Company Type:

Limited Company

Company No:

00915637

Company Address:

ROADTUNE CARS LIMITED
Grove Lodge
Walkers Ridge
CAMBERLEY
GU15 2DF


Date:

27/11/2009

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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ROADTUNE CARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Decrease in nominal capital - special resolution04/02/1995SRESO5
287 - Change in situation or address of Registered Office16/08/1993287
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Memorandum and Articles - used in re-registration12/11/2002MAR
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
363x - Annual Return20/11/1997363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Scheme of Arrangement04/01/1996CLOSE
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Release of Official Receiver06/11/1993L64.07HC
Reduction of issued capital - special resolution28/04/1993SRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Return by a company purchasing its own shares20/08/2004169
353 - Register of members02/11/2002353
Statement of name28/06/1998694(4)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
401 - Register of Charges14/03/2002401
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
DO1 - Notice of disqualification of an indi19/11/2001DO1
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
363x - Annual Return01/05/2001363x
RESO4 - Increase in nominal capital14/04/2006RESO4
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
AUDR - Auditor's report22/12/1999AUDR
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Confirmation of dissolution24/09/1994RES09
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Confirmation of dissolution - written resolution23/09/2001WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Re-registration of a company from private to public with a change of name29/10/2003CERT7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07