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Company Name: CLUB TAXIS LIMITED

Company Type:

Limited Company

Company No:

SC159703

Company Address:

CLUB TAXIS LIMITED
Silverwells House
114 Cadzow Street
HAMILTON
ML3 6HP


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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CLUB TAXIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Change of name certificate14/01/1994CERTNM
Notice of change of directors or secretaries or in their particulars25/10/2006288c
405(1) - Notice of appointment of Receiver05/06/2001405(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
RES03 - Exempt from appointment of auditor31/08/1998RES03
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Auditor's letter of resignation25/06/1999AUD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
363 - Annual Return14/02/2001363
Re-registration of a company from private to public20/09/1998CERT5
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Memorandum and Articles23/04/1998MA
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
6 - Cancellation of alteration to the objects of a company07/04/19976
Notice of manager's particulars03/01/2005EEIG3
L64.01 - Early dissolution request16/01/1999L64.01
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
AUDR - Auditor's report22/07/1996AUDR
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Re-registration of a company from public to private08/05/1994CERT10
363b - Annual Return10/05/1997363b
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Administrative Receiver's report10/09/19983.10
Statement of name28/06/1998694(4)(a)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
652C - Withdrawal of application for striking off23/04/2006652C
Decrease in nominal capital - written resolution24/01/2000WRESO5
2.21 - Statement of Administrator's proposals04/08/20042.21
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
694(4)(a) - Statement of name21/01/2000694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Notice of place where an oversea branch register is kept30/03/1995362
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Auditor's letter of resignation17/03/1996AUD
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)