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Company Name: YOUR CARS LTD

Company Type:

Limited Company

Company No:

05854302

Company Address:

YOUR CARS LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

28/11/2009

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.


To view the most up to date company information on your cars ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on your cars ltd, please click on the link below:

YOUR CARS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution02/08/2000ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
MA - Memorandum and Articles17/06/2005MA
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Register of Charges09/07/2002401
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
RES12 - Vary share rights/names30/12/2003RES12
Withdrawal of application for striking off01/06/1994652C
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Written elective resolution08/07/1998(W)ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Return by an oversea company subject to branch registration11/08/1994BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Resolution to re-register - ordinary resolution02/07/2000ORES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
652A - Application for striking off01/07/2003652A
363b - Annual Return26/04/2003363b
Confirmation of dissolution19/07/1995RES09
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
363x - Annual Return08/05/2004363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
363x - Annual Return23/10/1995363x
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Allotment of securities - written resolution26/04/2004WRES10
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
2.18 - Notice of Order to deal with charged property28/11/19942.18
Return of alteration in the charter19/09/2006692(1)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
OC - Order of Court17/10/2005OC
BONA - Bona Vacantia disclaimer02/02/1995BONA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
4.20 - Statement of company's affairs10/10/19984.20
RES11 - Disapplication of pre-emption rights29/04/2005RES11
First Directors and secretary and intended situation of Registered Office23/06/199610
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Withdrawal of application for striking off13/10/2003652C
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Notice of wind up01/03/2002F14
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Notice of disqualification order against a body corporate30/07/2005DO2
Notice of closure of a branch of an oversea company08/01/2003695A(3)
401 - Register of Charges15/02/1994401
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
288a - Notice of appointment of directors or secretaries13/01/2003288a
Vary share rights/names - written resolution17/11/2001WRES12
2.20 - Notice of variation of Administration Order19/05/20062.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
363x - Annual Return18/11/2005363x
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Declaration of solvency18/08/20004.25(SC)
Allotment of securities30/09/1997RES10
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
395 - Particulars of a mortgage or charge17/03/1998395
SA - Shares agreement24/10/1999SA
Reduction of issued capital17/12/2001RES06
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
123 - Notice of increase in nominal capital14/08/2004123
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Location of directors' service contracts07/10/2004318