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Company Name: CHELMSFORD LIMOUSINES LIMITED

Company Type:

Limited Company

Company No:

05554954

Company Address:

CHELMSFORD LIMOUSINES LIMITED
122 New London Road
CHELMSFORD
CM2 0RG


Date:

01/12/2009

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

Email Address:
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CHELMSFORD LIMOUSINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Decrease in nominal capital29/05/1994RESO5
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
353a - Register of members in non-legible form27/02/1995353a
WRES13 - Other resolution - written resolution13/08/1993WRES13
401 - Register of Charges27/07/2001401
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Notice of completion of voluntary arrangement08/05/20031.4
Notice of appointment of Liquidator17/04/20024.9(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
395 - Particulars of a mortgage or charge05/01/1999395
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Directions to defer dissolution14/12/1995L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
RES03 - Exempt from appointment of auditor25/09/2002RES03
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Release of Official Receiver09/03/1994L64.07
Decrease in nominal capital - written resolution13/09/1993WRESO5
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
225 - Change of Accounting Referenc12/10/1996225
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
BS - Balance sheet16/09/2000BS
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
RESO5 - Decrease in nominal capital25/07/2000RESO5
2.7 - Administration Order24/01/19952.7
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
401 - Register of Charges22/12/2003401
Other resolution - written resolution27/08/2005WRES13
Business address changed06/11/1999BUSADDCH
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
SRES15 - Change of Name Special Resolution22/12/2003SRES15
405(1) - Notice of appointment of Receiver22/10/1998405(1)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
PROSP - Prospectus13/07/1997PROSP
RES07 - Financial assistance in shares acquisition31/01/1995RES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
OC138 - Order of Court (Section 138)24/08/1996OC138
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Statement of name18/06/1997EEIG6
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Annual Return29/12/1995363a
Instrument issued under Section 244(5)04/10/1997COAD
CLOSE - Scheme of Arrangement25/06/2001CLOSE
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Auditor's report02/06/2000AUDR
Order of Court for re-registration17/11/1993OCREREG
SRES13 - Other resolution - special resolution27/01/1995SRES13
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Notice of wind up07/05/1997F14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Annual Return09/01/1994363a
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
2.19 - Notice of discharge of Administration Order14/03/19972.19
RES14 - Capital/bonus issue11/02/1999RES14
363 - Annual Return24/04/1998363
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)