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Company Name: VERWOOD AUTO CENTRE

Company Type:

Non-Limited

Company Address:

VERWOOD AUTO CENTRE
Unit 20
7 Black Moor Road
Ebblake Industrial Estate
VERWOOD
BH31 6AX


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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VERWOOD AUTO CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up26/02/2004F14
Notice of variation of administration order17/11/19972.12(scot)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
2.21 - Statement of Administrator's proposals08/10/20032.21
Directions to defer dissolution29/12/1993L64.06HC
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Written elective resolution06/08/1998(W)ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Notice of increase in nominal capital01/05/1995123
Other resolution - special resolution04/06/1994SRES13
ELRES - Elective resolution20/07/1997ELRES
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Vary share rights/names - extraordinary resolution01/10/2003ERES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
L64.01HC - Early dissolution request23/01/1995L64.01HC
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of completion of voluntary arrangement16/01/19951.4
405(1) - Notice of appointment of Receiver06/02/2001405(1)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
325 - Location of register of directors' interests in shares etc28/11/2004325
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Notice of result of meeting of creditors28/08/20012.23
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
MA - Memorandum and Articles15/11/2004MA
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Application for striking off18/04/2001652A
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Certificate of constitution of creditors16/10/19963.4
Confirmation of dissolution - written resolution15/10/1997WRES09
F14 - Notice of wind up15/11/1998F14
397a -26/04/1999397a
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Capital/bonus issue23/09/2004RES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
287 - Change in situation or address of Registered Office11/11/2000287
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
363s - Annual Return20/12/2002363s
EEIG2 - Statement of name11/12/2002EEIG2
Abstract of receipt and payments in receivership02/07/20053.6
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Vary share rights/names - special resolution13/05/2000SRES12
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Balance sheet10/10/2002BS
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Instrument issued under Section 244(5)31/05/2006COAD
3.4 - Certificate of constitution of creditors24/05/19993.4
Notice of striking-off action discontinued01/07/2004DISS40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
288b - Notice of resignation of directors or secretaries08/05/2004288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11