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Company Name: CAPITAL ROUTE PRIVATE HIRE LIMITED

Company Type:

Limited Company

Company No:

04348257

Company Address:

CAPITAL ROUTE PRIVATE HIRE LIMITED
2ND Floor
167-169 Great Portland Street
LONDON
W1W 5PF


Date:

30/11/2009

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

Email Address:
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CAPITAL ROUTE PRIVATE HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Orders to rescind, defer or stay23/10/2003COLIQ
SA - Shares agreement10/12/2005SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
2.18 - Notice of Order to deal with charged property23/12/19982.18
Statement of company's affairs23/03/19984.20
BS - Balance sheet02/06/1993BS
RES03 - Exempt from appointment of auditor19/09/1998RES03
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
AUDR - Auditor's report15/07/1999AUDR
652C - Withdrawal of application for striking off30/11/2005652C
4.70 - Declaration of Solvency03/04/20044.70
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
694(4)(b) - Statement of name13/01/2000694(4)(b)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Order of Court (Section 138)30/04/1994OC138
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Prospectus17/11/1998PROSP
397a -22/01/2000397a
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Auditor's statement04/01/1998AUDS
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Balance sheet28/08/2004BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
2.2(scot) - Notice of administration order12/05/20002.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Change of Name Special Resolution07/12/1996SRES15
Register of Charges28/02/2001401
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
COCOMP - Order to wind up29/07/1999COCOMP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Allotment of securities - ordinary resolution22/04/2006ORES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Re-registration of a company from private to public with a change of name04/02/1998CERT7
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
L64.07 - Release of Official Receiver04/12/2000L64.07
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Directions to defer dissolution03/07/1995L64.04
652A - Application for striking off16/04/1999652A
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Certificate that creditors have been paid in full15/08/19984.51
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
2.21 - Statement of Administrator's proposals18/06/20062.21
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
363s - Annual Return06/01/2002363s
53 - Application by a public company for re-registration as a private company06/12/199353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
OC - Order of Court01/09/1993OC
325 - Location of register of directors' interests in shares etc21/06/1993325