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Company Name: CENTRAL RADIO TAXIS TOLLCROSS LIMITED

Company Type:

Limited Company

Company No:

SC045692

Company Address:

CENTRAL RADIO TAXIS TOLLCROSS LIMITED
8 Saint Peters Building
Gilmore Place
EDINBURGH
EH3 9PG


Date:

22/11/2009

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

Email Address:
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CENTRAL RADIO TAXIS TOLLCROSS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
SA - Shares agreement02/07/1995SA
Resolution to re-register - written resolution13/01/1999WRES02
Application for striking off01/12/1995652A
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
RES13 - Other resolution21/02/2006RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
RES02 - esolution to re-register23/08/1993RES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Purchase own shares - ordinary resolution22/07/2002ORES08
RESO4 - Increase in nominal capital09/05/1999RESO4
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Confirmation of dissolution - special resolution18/04/2005SRES09
Resolution to re-register - ordinary resolution13/08/2003ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Return by a company purchasing its own shares03/03/1997169
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
3.4 - Certificate of constitution of creditors28/05/19953.4
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
RES12 - Vary share rights/names04/06/2003RES12
Written elective resolution11/10/2005(W)ELRES
4.70 - Declaration of Solvency25/04/19954.70
OC425 - Order of Court (Section 425)20/10/1999OC425
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
363 - Annual Return28/02/1999363
397a -05/03/2003397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
AUD - Auditor's letter of resignation23/07/1998AUD
DO1 - Notice of disqualification of an indi09/08/1997DO1
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Application to the Court for cancellation of resolution for re-registration27/01/200154
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Purchase own shares - ordinary resolution27/07/1997ORES08
287 - Change in situation or address of Registered Office16/10/1993287
363x - Annual Return04/08/2005363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
AA - Annual Accounts29/09/2001AA
Notice of Order to deal with charged property19/11/20042.18
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
362 - Notice of place where an oversea branch register is kept01/05/2004362
MISC - Miscellaneous document28/11/2004MISC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Re-registration of a company from public to private with a change of name05/03/2003CERT11
RES08 - Purchase own shares10/04/2005RES08
652A - Application for striking off12/08/2001652A
CERTNM - Change of name certificate16/02/1998CERTNM
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
288b - Notice of resignation of directors or secretaries07/08/1995288b
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
4.43 - Notice of final meeting of creditors11/11/20004.43
RES03 - Exempt from appointment of auditor24/05/2003RES03
Order of Court13/12/1995OC
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
RES07 - Financial assistance in shares acquisition28/01/2004RES07
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Bona Vacantia disclaimer24/02/1994BONA
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Resolution to re-register - ordinary resolution23/02/2005ORES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
3.8 - Notice of Order to dispose of charged property03/04/20003.8
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11