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Company Name: SEASON CARS LIMITED

Company Type:

Limited Company

Company No:

05904326

Company Address:

SEASON CARS LIMITED
1ST Floor Wellesley House
Easylet Offices Ltd
98-102 Cranbrook Road
ILFORD
IG1 4NH


Date:

29/11/2009

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.


To view the most up to date company information on season cars limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on season cars limited, please click on the link below:

SEASON CARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors11/12/19973.4
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
L64.01HC - Early dissolution request26/07/2004L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Notice of administration order29/01/19962.2(scot)
694(4)(a) - Statement of name14/07/1995694(4)(a)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Notice of disqualification order against a body corporate29/11/1997DO2
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Other resolution - special resolution12/11/1996SRES13
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Notice of petition for administration order24/08/19952.1(scot)
2.21 - Statement of Administrator's proposals18/06/20062.21
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Orders to rescind, defer or stay22/05/1996COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Scheme of Arrangement23/06/2005CLOSE
AA - Annual Accounts03/12/2001AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Notice of disqualification order against a body corporate22/04/2000DO2
Purchase own shares - ordinary resolution16/03/2000ORES08
694(4)(b) - Statement of name16/01/2004694(4)(b)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
353a - Register of members in non-legible form26/06/2006353a
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Change of name certificate11/06/2005CERTNM
SA - Shares agreement02/07/1995SA
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Purchase own shares05/03/2003RES08
325 - Location of register of directors' interests in shares etc12/01/2002325
Reduction of issued capital - special resolution28/04/1993SRES06
Notice of result of meeting of creditors10/05/19972.8(scot)
4.43 - Notice of final meeting of creditors10/06/19984.43
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Prospectus31/03/1998PROSP
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
3.4 - Certificate of constitution of creditors07/02/20043.4
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Certificate of specific penalty08/08/2003SPECPEN
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Auditor's statement02/05/2001AUDS
353 - Register of members16/09/1995353
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
SA - Shares agreement15/05/1994SA
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Release of Official Receiver08/10/2000L64.07HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Written elective resolution28/01/1994(W)ELRES
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
123 - Notice of increase in nominal capital20/05/1994123
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
3.8 - Notice of Order to dispose of charged property01/08/20063.8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Balance sheet02/10/1999BS
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
2.20 - Notice of variation of Administration Order19/05/19972.20
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
BS - Balance sheet18/03/2005BS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Resolution to re-register - written resolution05/12/1996WRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Mortgage Register02/05/2004ZMORT REG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686