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Company Name: 1ST EUROCABS

Company Type:

Non-Limited

Company Address:

1ST EUROCABS
29 London Road
PETERBOROUGH
PE2 8AN


Date:

10/11/2009

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 eurocabs or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1st eurocabs, please click on the link below:

1ST EUROCABS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
ELRES - Elective resolution22/09/2003ELRES
2.6 - Notice of Administration Order09/08/20012.6
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
169 - Return by a company purchasing its own28/04/2003169
Notice of result of meeting of creditors28/03/19952.8(scot)
3.10 - Administrative Receiver's report28/09/19953.10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
RESO5 - Decrease in nominal capital02/01/2003RESO5
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
SA - Shares agreement14/11/2002SA
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
AUDS - Auditor's statement30/09/1999AUDS
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Annual Return24/12/2000363a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Return delivered for registration of a branch of an oversea company05/02/2006BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
AA - Annual Accounts20/12/2002AA
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Notice of striking-off action discontinued21/08/2004DISS40
Allotment of securities21/11/1993RES10
COCOMP - Order to wind up18/09/1993COCOMP
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
WRES13 - Other resolution - written resolution23/01/1998WRES13
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
2.21 - Statement of Administrator's proposals11/09/19932.21
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Written elective resolution06/08/1998(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
363x - Annual Return05/04/1995363x
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
2.23 - Notice of result of meeting of creditors04/07/20012.23
2.19 - Notice of discharge of Administration Order13/02/20052.19
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
L64.01HC - Early dissolution request13/09/1998L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
2.7 - Administration Order11/12/20052.7
2.2(scot) - Notice of administration order07/12/20002.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
353a - Register of members in non-legible form14/09/1999353a
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
AAMD - Amended Accounts11/07/2005AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)