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Company Name: BOLDON TAXIS

Company Type:

Non-Limited

Company Address:

BOLDON TAXIS
Cleadon Lane
EAST BOLDON
NE36 0AJ


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on boldon taxis or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boldon taxis, please click on the link below:

BOLDON TAXIS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
4.43 - Notice of final meeting of creditors04/02/20024.43
51 - Application by an unlimited company to be re-registered as limited07/01/200051
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
395 - Particulars of a mortgage or charge07/02/1999395
Notice of resignation of directors or secretaries10/01/2006288b
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
53 - Application by a public company for re-registration as a private company13/10/200253
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
2.23 - Notice of result of meeting of creditors24/08/19982.23
Resolution to re-register - extraordinary resolution01/01/1996ERES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
L64.07 - Release of Official Receiver12/11/1996L64.07
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
2.2(scot) - Notice of administration order19/06/20052.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
RESO5 - Decrease in nominal capital12/05/2005RESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Annual Return26/09/2001363
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Release of Official Receiver11/12/1995L64.07HC
Return by an oversea company subject to branch registration22/11/1996BR3
Exempt from appointment of auditor - special resolution27/01/1999SRES03
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Decrease in nominal capital21/10/2002RESO5
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
395 - Particulars of a mortgage or charge14/06/2005395
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Purchase own shares - special resolution04/01/2004SRES08
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Return by an oversea company subject to branch registration01/01/2002BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Other resolution - ordinary resolution13/10/1993ORES13
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
EEIG2 - Statement of name27/11/1994EEIG2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
386 - Notice of passing of resolution removing an auditor08/08/2004386
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Declaration on application for registration05/01/199912
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
2.19 - Notice of discharge of Administration Order20/08/19982.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
NEWINC - New Incorporation documents29/10/1995NEWINC
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Increase in nominal capital01/11/1995RESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
BS - Balance sheet16/02/2002BS
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40