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Company Name: BOURTON-ON-THE-WATER PRIVATE HIRE

Company Type:

Non-Limited

Company Address:

BOURTON-ON-THE-WATER PRIVATE HIRE
75 Roman Way
Bourton-on-the-Water
CHELTENHAM
GL54 2HD


Date:

03/12/2009

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Email Address:
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BOURTON-ON-THE-WATER PRIVATE HIRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
288a - Notice of appointment of directors or secretaries11/03/2003288a
Order of Court (Section 138)30/04/1994OC138
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
RES13 - Other resolution27/08/1997RES13
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
MISC - Miscellaneous document23/09/2000MISC
Shares agreement06/12/1995SA
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Notice of result of meeting of creditors09/03/20052.8(scot)
Certificate of removal of Voluntary Liquidator30/10/19954.38
Notice of passing of resolution removing an auditor16/04/1996386
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Allotment of securities - special resolution24/02/1995SRES10
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
L64.06 - Directions to defer dissolution02/02/2006L64.06
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
WRES13 - Other resolution - written resolution12/10/2006WRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
RES12 - Vary share rights/names09/11/1999RES12
363 - Annual Return09/06/1993363
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
MA - Memorandum and Articles07/07/1999MA
SA - Shares agreement24/10/1999SA
EEIG2 - Statement of name03/03/2001EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Application by an unlimited company to be re-registered as limited13/05/200051
DO1 - Notice of disqualification of an indi26/10/1993DO1
Notice of resignation of directors or secretaries24/08/2005288b
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
F14 - Notice of wind up29/12/1998F14
Resolution to re-register04/01/2003RES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
362 - Notice of place where an oversea branch register is kept19/05/1993362
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Cancellation of alteration to the objects of a company30/07/20036
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Annual Accounts27/12/1997AA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
169 - Return by a company purchasing its own21/02/2003169