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Company Name: SOUTH WALES MOTOR FACTORS LIMITED

Company Type:

Limited Company

Company No:

00264891

Company Address:

SOUTH WALES MOTOR FACTORS LIMITED
South Wales Motor Factors Ltd
Granville Street
NEWPORT
NP20 2AE


Date:

29/11/2009

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 south wales motor factors limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on south wales motor factors limited, please click on the link below:

SOUTH WALES MOTOR FACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Other resolution - ordinary resolution27/10/2006ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Redemption of shares - written resolution06/04/1996WRES16
363a - Annual Return09/01/1994363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
363a - Annual Return02/04/1999363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
318 - Location of directors' service con21/03/2003318
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Decrease in nominal capital06/05/2005RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Notice of vacation of office by Liquidator11/04/19984.19(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Confirmation of dissolution - written resolution13/05/2001WRES09
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
RES02 - esolution to re-register01/03/1996RES02
L64.01HC - Early dissolution request09/12/1999L64.01HC
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Notice of final meeting of creditors28/03/20014.17(SC)
Notice of removal of Liquidator09/06/19934.11(SC)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Abstract of receipt and payments in receivership25/06/20003.6
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
405(1) - Notice of appointment of Receiver24/03/1994405(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
VAL - Valuation Report26/05/1993VAL
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
EEIG1 - Statement of name02/01/1997EEIG1
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
EEIG1 - Statement of name09/11/2001EEIG1
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
RES09 - Confirmation of dissolution07/01/2001RES09
Decrease in nominal capital - special resolution29/11/2001SRESO5
F14 - Notice of wind up22/07/2006F14
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
BS - Balance sheet09/07/1999BS
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
CLOSE - Scheme of Arrangement21/11/1994CLOSE
BS - Balance sheet16/02/2002BS
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Notice of disqualification order against a body corporate02/03/2000DO2
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Register of Charges06/04/2002401
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
RES11 - Disapplication of pre-emption rights04/12/2002RES11
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
BUSADDCH - Business address changed26/07/2006BUSADDCH
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Notice of striking-off action suspended09/02/2004DISS6
Re-registration of a company from private to public07/11/2000CERT5
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ