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Company Name: WILLIAMS DIESEL CAR & VAN SPECIALIST

Company Type:

Non-Limited

Company Address:

WILLIAMS DIESEL CAR & VAN SPECIALIST
1 Brent Way
BRENTFORD
TW8 8ES


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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WILLIAMS DIESEL CAR & VAN SPECIALIST



Companies House documents and credit reports
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SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Notice of death of Voluntary Liquidator22/08/20014.44
Increase in nominal capital14/01/2001RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Certificate of specific penalty13/08/1994SPECPEN
6 - Cancellation of alteration to the objects of a company20/11/20036
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Particulars of a charge created by a company registered in Scotland11/11/2001410
RES12 - Vary share rights/names20/03/1998RES12
Particulars of an issue of secured debentures in a series16/05/2003397a
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Confirmation of dissolution - special resolution12/04/1996SRES09
Increase in nominal capital - written resolution26/07/2003WRESO4
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Return by an oversea company that the company is being wound up18/05/2006703P(1)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
53 - Application by a public company for re-registration as a private company29/06/200053
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
AA - Annual Accounts13/07/2000AA
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
OC138 - Order of Court (Section 138)02/06/2005OC138
Reduction of issued capital - special resolution02/01/2006SRES06
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
4.43 - Notice of final meeting of creditors10/06/19984.43
CERTNM - Change of name certificate23/02/2002CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Re-registration of a company from private to public05/12/1995CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Redemption of shares - written resolution01/06/1999WRES16
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)