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Company Name: 1ST CHOICE CHAUFFEURS

Company Type:

Non-Limited

Company Address:

1ST CHOICE CHAUFFEURS
104A Gloucester Rd
LONDON
SW7 4RH


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on 1st choice chauffeurs or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1st choice chauffeurs, please click on the link below:

1ST CHOICE CHAUFFEURS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con30/01/1999318
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
L64.06 - Directions to defer dissolution29/02/2004L64.06
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Notice of statement of administrator's proposals27/02/20012.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Other resolution - extraordinary resolution27/04/2006ERES13
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
363x - Annual Return06/12/1997363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
318 - Location of directors' service con05/01/2006318
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Resolution to re-register28/08/2006RES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
3.8 - Notice of Order to dispose of charged property01/04/20023.8
CLOSE - Scheme of Arrangement09/02/2000CLOSE
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
363 - Annual Return06/09/2004363
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
395 - Particulars of a mortgage or charge30/06/1994395
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Notice of disqualification of an individual12/12/2002DO1
Change of accounting reference date (Welsh form)21/03/2006225CYM
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
OC138 - Order of Court (Section 138)23/08/1994OC138
3.7 - Notice of Administrative Receiver's death01/12/19973.7
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Report of meeting approving voluntary arrangement22/05/19961.1
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Business address changed29/12/1993BUSADDCH
4.43 - Notice of final meeting of creditors27/04/20044.43
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Register of members10/01/2006353
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
(W)ELRES - Written elective resolution07/05/1997(W)ELRES