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Company Name: 1ST CHOICE CHAUFFEURS LTD

Company Type:

Limited Company

Company No:

05829343

Company Address:

1ST CHOICE CHAUFFEURS LTD
59 Westfield Road
AYLESBURY
HP21 9JF


Date:

05/12/2009

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

Email Address:
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1ST CHOICE CHAUFFEURS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Notice of Receiver's report14/06/19933.5(scot)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
OC425 - Order of Court (Section 425)14/12/1999OC425
288b - Notice of resignation of directors or secretaries04/11/1995288b
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Notice of Receiver's report07/10/20063.5(scot)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Registration as Friendly Society25/10/1998CERTIPS
2.20 - Notice of variation of Administration Order25/07/20052.20
Allotment of securities - extraordinary resolution28/09/1996ERES10
EEIG2 - Statement of name26/02/1998EEIG2
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Order of Court - dissolution void20/02/1995OC-DV
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
AAMD - Amended Accounts22/06/1994AAMD
AUDR - Auditor's report01/07/1995AUDR
Return of final meeting in members' voluntary winding-up07/10/20034.71
Confirmation of dissolution - special resolution06/12/1994SRES09
2.18 - Notice of Order to deal with charged property28/11/19952.18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Resolution to re-register - written resolution11/04/2003WRES02
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
288b - Notice of resignation of directors or secretaries08/11/1999288b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
169 - Return by a company purchasing its own29/05/1998169
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
288a - Notice of appointment of directors or secretaries10/11/2005288a
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Auditor's report16/07/2000AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
SRES15 - Change of Name Special Resolution15/03/1995SRES15
363 - Annual Return24/11/1996363
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
353a - Register of members in non-legible form30/10/2002353a
Notice of discharge of administration order05/05/19942.4(scot)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
4.70 - Declaration of Solvency03/05/19974.70
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Miscellaneous document15/09/1997MISC
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Redemption of shares - ordinary resolution07/06/2002ORES16
Notice to Official Receiver of winding-up order12/07/20014.13
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Vary share rights/names - written resolution14/02/2000WRES12
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
VAL - Valuation Report03/12/1993VAL
Amended Accounts23/09/2003AAMD
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Early dissolution request09/01/2005L64.01
EEIG6 - Statement of name02/06/1994EEIG6
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Order or revocation or suspension of voluntary arrangement29/09/20001.2
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Administrator's abstract of receipts and payments22/01/19982.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Exempt from appointment of auditor - written resolution06/12/1995WRES03
318 - Location of directors' service con24/08/2003318
Statement of rights attached to allotted shares27/09/1996128(1)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10