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Company Name: ALLANS TAXI SERVICE

Company Type:

Non-Limited

Company Address:

ALLANS TAXI SERVICE
9 Hornel Rd
KIRKCUDBRIGHT
DG6 4LH


Date:

25/11/2009

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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ALLANS TAXI SERVICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept24/06/1994362
Application by a public company for re-registration as a private company06/12/200253
Redemption of shares - written resolution06/04/1996WRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
BS - Balance sheet30/08/2002BS
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
PROSP - Prospectus08/07/1994PROSP
RESO5 - Decrease in nominal capital25/09/2004RESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
3.4 - Certificate of constitution of creditors24/07/19973.4
Notice of result of meeting of creditors30/04/20012.23
Notice of intention to carry on business as an investment company07/10/1993266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Statement of name24/10/2000EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Auditor's letter of resignation02/12/2001AUD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
363b - Annual Return14/10/2000363b
RES07 - Financial assistance in shares acquisition06/05/1993RES07
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
RESO5 - Decrease in nominal capital28/07/2006RESO5
4.43 - Notice of final meeting of creditors15/12/20004.43
Re-registration of a company from limited to unlimited20/11/2000CERT3
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Court Order for notice of wind up21/09/2002CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Prospectus26/01/1995PROSP
RESO4 - Increase in nominal capital30/12/1994RESO4
L64.01HC - Early dissolution request05/10/2002L64.01HC
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Redemption of shares - written resolution20/09/1996WRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
BONA - Bona Vacantia disclaimer19/10/2000BONA
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Notice of place where an oversea branch register is kept23/10/1993362
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
COAD - Instrument issued under Section 244(5)06/07/2006COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Notice of vacation of office by Liquidator26/02/20064.19(SC)
F14 - Notice of wind up10/10/2006F14
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
DISS40 - Notice of striking-off action disc15/12/1993DISS40
51 - Application by an unlimited company to be re-registered as limited09/10/200451
AA - Annual Accounts20/05/2000AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
RES12 - Vary share rights/names23/05/1999RES12
Decrease in nominal capital - written resolution05/04/2005WRESO5
RES10 - Allotment of securities12/10/2000RES10
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
SA - Shares agreement16/07/2001SA
363x - Annual Return20/11/1997363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Reduction of issued capital - written resolution04/03/1998WRES06
Release of Official Receiver26/08/1994L64.07
VAL - Valuation Report10/07/2001VAL
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
BS - Balance sheet22/01/2001BS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Decrease in nominal capital - written resolution10/11/1997WRESO5
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Notice of variation of administration order22/11/20052.12(scot)
4.70 - Declaration of Solvency18/01/19974.70