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Company Name: AMERICAN MINICAB LIMITED

Company Type:

Limited Company

Company No:

05727704

Company Address:

AMERICAN MINICAB LIMITED
1A The Bridge Uxbridge Road
LONDON
W5 3LB


Date:

22/11/2009

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

Email Address:
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AMERICAN MINICAB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
VAL - Valuation Report29/05/2004VAL
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
288a - Notice of appointment of directors or secretaries19/10/2005288a
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
EEIG2 - Statement of name25/09/2006EEIG2
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
51 - Application by an unlimited company to be re-registered as limited24/11/199351
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Order of Court (Section 425)26/05/1994OC425
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
AAMD - Amended Accounts20/04/1996AAMD
Declaration on application by a joint stock company for registration as a public company03/06/2005685
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Annual Return19/10/1997363x
Notice of documents and particulars required to be filed09/11/2002EEIG4
OC138 - Order of Court (Section 138)22/10/1994OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Change in situation or address of Registered Office13/09/2000287
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Purchase own shares - special resolution20/10/1996SRES08
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Particulars of an issue of secured debentures in a series03/10/2001397a
Miscellaneous document07/04/1999MISC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
363a - Annual Return02/04/1999363a
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Liquidator's statement of receipts and payments24/09/19934.68
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Capital/bonus issue - written resolution30/01/2004WRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Annual Return25/07/2006363x
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
225 - Change of Accounting Referenc30/09/1999225
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
NEWINC - New Incorporation documents10/03/2005NEWINC
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Administrative Receiver's report28/07/19973.10
AA - Annual Accounts01/03/2006AA
L64.01 - Early dissolution request10/02/2006L64.01
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
SRES15 - Change of Name Special Resolution27/08/2006SRES15
F14 - Notice of wind up09/01/2006F14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
L64.06 - Directions to defer dissolution27/09/1997L64.06
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Particulars of a charge created by a company registered in Scotland20/06/2002410
53 - Application by a public company for re-registration as a private company11/04/199853
Notice of administration order13/09/20012.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Notice of final meeting of creditors04/03/20064.17(SC)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097