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Company Name: AYC LIMOUSINES LTD

Company Type:

Limited Company

Company No:

05635702

Company Address:

AYC LIMOUSINES LTD
81 West End Road
SOUTHALL
UB1 1JC


Date:

02/12/2008

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

Email Address:
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AYC LIMOUSINES LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
3.10 - Administrative Receiver's report24/11/19953.10
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
AAMD - Amended Accounts02/07/2002AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
RES07 - Financial assistance in shares acquisition20/11/1993RES07
288a - Notice of appointment of directors or secretaries16/09/1997288a
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Return delivered for registration of a branch of an oversea company09/03/2004BR1
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
OC138 - Order of Court (Section 138)06/09/1998OC138
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
288a - Notice of appointment of directors or secretaries02/10/1994288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
RES08 - Purchase own shares18/10/2000RES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Purchase own shares - special resolution08/06/1993SRES08
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Mortgage Register30/12/1997ZMORT REG
362 - Notice of place where an oversea branch register is kept07/07/2006362
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Other resolution24/09/1998RES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Other resolution - special resolution28/12/1993SRES13
Change of Name Special Resolution17/01/2002SRES15
RES11 - Disapplication of pre-emption rights27/11/2002RES11
2.6 - Notice of Administration Order09/03/19952.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
OC425 - Order of Court (Section 425)05/02/1995OC425
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
EEIG1 - Statement of name03/08/1993EEIG1
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
2.6 - Notice of Administration Order24/06/20052.6
353 - Register of members04/01/2002353
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)