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Company Name: ROGER MOORE MOTOR REPAIRS LIMITED

Company Type:

Limited Company

Company No:

04727562

Company Address:

ROGER MOORE MOTOR REPAIRS LIMITED
1B Pickford Lane
BEXLEYHEATH
DA7 4RD


Date:

30/11/2009

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

Email Address:
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ROGER MOORE MOTOR REPAIRS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares18/10/2000RES08
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Change of name certificate16/05/1998CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
288b - Notice of resignation of directors or secretaries16/05/2004288b
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
288a - Notice of appointment of directors or secretaries09/01/1996288a
Annual Return17/03/2005363a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
VAL - Valuation Report15/04/2005VAL
3.7 - Notice of Administrative Receiver's death04/03/19963.7
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Notice of discharge of Administration Order14/01/20002.19
363b - Annual Return25/09/1996363b
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Change of name certificate02/11/1996CERTNM
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
L64.04 - Directions to defer dissolution04/10/1997L64.04
1.1 - Report of meeting approving voluntary arran18/12/19971.1
New Incorporation documents21/02/2000NEWINC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
169 - Return by a company purchasing its own12/12/2000169
Notice of Administration Order22/06/20002.6
RES06 - Reduction of issued capital15/03/2003RES06
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
RES06 - Reduction of issued capital21/04/1998RES06
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
4.20 - Statement of company's affairs24/04/19964.20
Order or revocation or suspension of voluntary arrangement29/09/20001.2
RES14 - Capital/bonus issue06/09/2002RES14
694(4)(a) - Statement of name15/08/1993694(4)(a)
OC - Order of Court19/01/1994OC
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Order of Court (Section 425)02/10/2004OC425
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Notice of Receiver's report15/06/19933.5(scot)
Other resolution - special resolution25/04/1998SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
3.4 - Certificate of constitution of creditors06/09/20013.4
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Redemption of shares - special resolution04/11/2002SRES16
169 - Return by a company purchasing its own23/06/2005169
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
BS - Balance sheet31/08/2006BS
Resolution to re-register - written resolution18/04/1994WRES02
169 - Return by a company purchasing its own26/09/2003169
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
6 - Cancellation of alteration to the objects of a company03/02/20006
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Notice of disqualification order against a body corporate03/05/1994DO2
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Elective resolution27/04/2000ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
L64.01 - Early dissolution request09/05/1996L64.01
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
AUDS - Auditor's statement18/08/1997AUDS
Memorandum and Articles20/10/1995MA