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Company Name: SPRINGSIDE MOTORS IRVINE LIMITED

Company Type:

Limited Company

Company No:

SC281379

Company Address:

SPRINGSIDE MOTORS IRVINE LIMITED
Main Road
Springside
IRVINE
KA11 3AW


Date:

27/11/2009

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

Email Address:
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SPRINGSIDE MOTORS IRVINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property30/10/19972.18
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
ELRES - Elective resolution31/01/2003ELRES
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Certificate of constitution of creditors26/12/19953.4
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
MA - Memorandum and Articles06/06/2004MA
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
363 - Annual Return13/11/2006363
L64.01 - Early dissolution request11/11/1996L64.01
Liquidator's statement of receipts and payment16/02/19984.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Capital/bonus issue01/05/2003RES14
RES09 - Confirmation of dissolution19/02/2005RES09
2.23 - Notice of result of meeting of creditors30/07/19932.23
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of documents and particulars required to be filed21/07/2002EEIG4
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
EEIG6 - Statement of name13/02/1999EEIG6
AUDR - Auditor's report22/12/1999AUDR
3.4 - Certificate of constitution of creditors29/10/19943.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Allotment of securities - ordinary resolution29/05/1995ORES10
L64.06 - Directions to defer dissolution07/12/2002L64.06
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Allotment of securities - ordinary resolution06/08/1994ORES10
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
405(1) - Notice of appointment of Receiver24/03/1994405(1)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
123 - Notice of increase in nominal capital02/09/2005123
3.8 - Notice of Order to dispose of charged property15/04/19973.8
EEIG2 - Statement of name14/08/2001EEIG2
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Allotment of securities24/04/1996RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Order of Court (Section 138)06/08/2005OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
318 - Location of directors' service con27/07/2004318
EEIG6 - Statement of name26/05/1998EEIG6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
AAMD - Amended Accounts13/05/2002AAMD
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
RES08 - Purchase own shares18/10/2000RES08
Capital/bonus issue - ordinary resolution15/10/1999ORES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
363b - Annual Return10/02/1998363b
Change of Name Special Resolution24/05/2002SRES15
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
6 - Cancellation of alteration to the objects of a company02/10/19966
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
2.20 - Notice of variation of Administration Order29/08/20052.20
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
2.21 - Statement of Administrator's proposals13/03/20052.21
Business address changed21/12/1993BUSADDCH
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
318 - Location of directors' service con05/01/2006318
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
123 - Notice of increase in nominal capital25/06/2000123
Resolution to re-register - extraordinary resolution01/04/1995ERES02
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Declaration of Solvency18/08/20004.70
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11