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Company Name: SCHRAMMS AUTO BODY LTD

Company Type:

Limited Company

Company No:

04599668

Company Address:

SCHRAMMS AUTO BODY LTD
10 Dashwood Avenue
HIGH WYCOMBE
HP12 3DN


Date:

05/12/2009

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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SCHRAMMS AUTO BODY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Order of Court (Section 425)18/02/2001OC425
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
AUDS - Auditor's statement11/08/2000AUDS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Notice of striking-off action suspended16/07/2005DISS6
Administration Order13/07/19952.7
3.7 - Notice of Administrative Receiver's death04/05/20043.7
288b - Notice of resignation of directors or secretaries01/04/1997288b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Annual Accounts21/05/1996AA
363x - Annual Return05/06/2002363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
COCOMP - Order to wind up22/06/1994COCOMP
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
362 - Notice of place where an oversea branch register is kept10/04/1996362
RES03 - Exempt from appointment of auditor04/09/2006RES03
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Notice of passing of resolution removing an auditor05/10/1997386
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Notice of ceasing to act of Receiver10/04/1999405(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
363x - Annual Return16/10/2003363x
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Annual Return26/02/1995363b
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Order of Court - dissolution void27/09/1998OC-DV
Location of directors' service contracts19/10/1995318
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Re-registration of a company from unlimited to limited11/06/1996CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Statement of name19/09/2006694(4)(a)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Valuation Report24/07/2000VAL
RES14 - Capital/bonus issue14/07/2002RES14
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
VAL - Valuation Report05/05/2005VAL
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of disqualification order against a body corporate30/07/2005DO2
318 - Location of directors' service con09/04/1993318
Re-registration of a company from public to private29/01/2005CERT10
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Notice of striking-off action suspended09/02/2004DISS6
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
3.4 - Certificate of constitution of creditors12/07/20003.4
RES06 - Reduction of issued capital08/02/2006RES06
NEWINC - New Incorporation documents11/11/1995NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
RES16 - Redemption of shares28/03/2001RES16
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Capital/bonus issue - written resolution21/11/2001WRES14
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
2.18 - Notice of Order to deal with charged property30/09/20032.18
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
CERTNM - Change of name certificate30/10/2003CERTNM
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
RES03 - Exempt from appointment of auditor13/09/2002RES03
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
4.70 - Declaration of Solvency08/03/20044.70
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
363 - Annual Return19/10/2005363
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Elective resolution13/06/1994ELRES
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Notice of disqualification of an individual12/12/1996DO1
3.6 - Abstract of receipt and payments in receivership06/12/20003.6