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Company Name: SM AUTOCARE LTD

Company Type:

Limited Company

Company No:

05988076

Company Address:

SM AUTOCARE LTD
2 Hallgarth
PICKERING
YO18 7AW


Date:

09/11/2009

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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SM AUTOCARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request23/01/1995L64.01HC
318 - Location of directors' service con06/03/2005318
Application for striking off20/02/1995652A
Notice of completion of voluntary arrangement20/02/19961.4
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
RES09 - Confirmation of dissolution04/02/2005RES09
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
318 - Location of directors' service con24/08/2003318
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
4.43 - Notice of final meeting of creditors03/02/19994.43
BS - Balance sheet11/08/1997BS
Resolution to re-register - special resolution20/05/2000SRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Change of accounting reference date (Welsh form)10/02/2000225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Other resolution - written resolution27/04/2001WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Notice of completion of voluntary arrangement09/11/19971.4
Capital/bonus issue - written resolution23/10/1996WRES14
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
BONA - Bona Vacantia disclaimer14/02/1994BONA
397a -07/05/1998397a
Administrator's Abstract of receipts and payments12/09/19932.15
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Decrease in nominal capital - written resolution22/05/1996WRESO5
1.1 - Report of meeting approving voluntary arran16/12/20051.1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Withdrawal of application for striking off20/09/1994652C
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
401 - Register of Charges13/12/1995401
RES06 - Reduction of issued capital02/05/2006RES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Directions to defer dissolution04/03/1995L64.06
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
169 - Return by a company purchasing its own04/09/2000169
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
363x - Annual Return22/02/2004363x
EEIG1 - Statement of name14/07/2002EEIG1
Valuation Report19/11/2006VAL
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
NEWINC - New Incorporation documents29/10/1995NEWINC
169 - Return by a company purchasing its own07/08/1997169
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
1.1 - Report of meeting approving voluntary arran19/08/20011.1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
395 - Particulars of a mortgage or charge10/01/2000395
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
287 - Change in situation or address of Registered Office19/04/1994287
Notice of passing of resolution removing an auditor27/11/1995386
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
363b - Annual Return17/05/1994363b
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Notice of discharge of administration order07/09/20022.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Notice of result of meeting of creditors11/12/19942.8(scot)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
EEIG1 - Statement of name21/11/2006EEIG1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)