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Company Name: AB CAR HIRE LIMITED

Company Type:

Limited Company

Company No:

05904868

Company Address:

AB CAR HIRE LIMITED
115 High Street
THORNTON HEATH
CR7 8RZ


Date:

09/11/2009

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.


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AB CAR HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution27/06/1997ELRES
RES14 - Capital/bonus issue27/02/2002RES14
287 - Change in situation or address of Registered Office23/10/2003287
Return of final meeting in members' voluntary winding-up14/11/20014.71
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Notice of increase in nominal capital25/05/2000123
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
L64.07 - Release of Official Receiver20/09/2000L64.07
Auditor's statement18/03/2005AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
AAMD - Amended Accounts13/01/2005AAMD
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
AA - Annual Accounts01/01/2004AA
Other resolution - ordinary resolution09/11/1999ORES13
VAL - Valuation Report05/12/2000VAL
Instrument issued under Section 244(5)27/12/2001COAD
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Change of name certificate10/09/2003CERTNM
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Order of Court - dissolution void18/12/2003OC-DV
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Purchase own shares - extraordinary resolution27/05/1994ERES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Annual Accounts27/12/1997AA
652A - Application for striking off02/03/2006652A
694(4)(a) - Statement of name04/02/1997694(4)(a)
Reduction of issued capital - special resolution25/05/2000SRES06
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Declaration on application for registration11/06/199312
363s - Annual Return09/05/1997363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Report of meeting approving voluntary arrangement04/07/20021.1
Certificate of constitution of creditors07/04/19993.4
MA - Memorandum and Articles13/06/1998MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
RES02 - esolution to re-register01/05/2004RES02
RES03 - Exempt from appointment of auditor15/05/2005RES03
395 - Particulars of a mortgage or charge15/02/2004395
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Particulars of a charge created by a company registered in Scotland09/07/2003410
288a - Notice of appointment of directors or secretaries05/01/1994288a
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
AUDR - Auditor's report15/12/1998AUDR
652C - Withdrawal of application for striking off26/09/1993652C
Allotment of securities - ordinary resolution06/08/1994ORES10
Re-registration of a company from public to private with a change of name28/05/1995CERT11
AA - Annual Accounts03/12/2001AA
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Other resolution - written resolution30/10/1994WRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
RES13 - Other resolution08/01/1995RES13
Re-registration of a company from unlimited to limited01/03/1994CERT1
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Application by a public company for re-registration as a private company27/10/200253
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Register of members21/05/1999353
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
3.10 - Administrative Receiver's report26/04/20043.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
353 - Register of members13/12/1996353