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Company Name: AUSTIN CHAUFFEURS LTD

Company Type:

Limited Company

Company No:

05878779

Company Address:

AUSTIN CHAUFFEURS LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

22/11/2009

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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AUSTIN CHAUFFEURS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Purchase own shares12/04/1993RES08
Purchase own shares - ordinary resolution27/07/1997ORES08
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
MA - Memorandum and Articles05/03/2003MA
694(4)(b) - Statement of name29/04/2000694(4)(b)
363s - Annual Return31/03/2004363s
Cancellation of alteration to the objects of a company24/01/19956
4.20 - Statement of company's affairs18/01/19984.20
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
DO1 - Notice of disqualification of an indi03/07/2002DO1
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Purchase own shares - special resolution05/08/1996SRES08
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Other resolution - written resolution06/03/1998WRES13
NEWINC - New Incorporation documents30/07/1995NEWINC
363s - Annual Return21/09/2006363s
MISC - Miscellaneous document18/11/2001MISC
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Prospectus17/11/1998PROSP
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
BONA - Bona Vacantia disclaimer07/03/1996BONA
Increase in nominal capital - written resolution11/10/1998WRESO4
RES16 - Redemption of shares23/11/2006RES16
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)