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Company Name: SINCLAIR AUDI

Company Type:

Non-Limited

Company Address:

SINCLAIR AUDI
Tremains Road
BRIDGEND
CF31 1TZ


Date:

10/11/2009

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

Email Address:


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

SINCLAIR AUDI



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Location of register of directors' interests in shares etc02/02/2002325
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
RES16 - Redemption of shares14/02/1997RES16
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
363 - Annual Return26/10/2000363
Business address changed20/10/2005BUSADDCH
VAL - Valuation Report03/02/2004VAL
169 - Return by a company purchasing its own21/11/1996169
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
RES09 - Confirmation of dissolution12/04/1998RES09
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
AAMD - Amended Accounts22/06/1994AAMD
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
MISC - Miscellaneous document10/09/2003MISC
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Vary share rights/names - written resolution01/02/2001WRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Order of Court for re-registration to private company01/04/1998OC-PRI
4.70 - Declaration of Solvency29/08/19994.70
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Annual Return28/01/1996363x
Other resolution - written resolution06/09/2004WRES13
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Change in situation or address of Registered Office01/10/2005287
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Auditor's letter of resignation18/12/2004AUD
Notice of variation of administration order17/09/20022.12(scot)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Other resolution - written resolution23/04/1998WRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
DO1 - Notice of disqualification of an indi11/06/1993DO1
F14 - Notice of wind up09/01/2006F14
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Vary share rights/names13/09/2005RES12
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)