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Company Name: CM EXECUTIVE CAR TRAVEL LTD

Company Type:

Limited Company

Company No:

04814553

Company Address:

CM EXECUTIVE CAR TRAVEL LTD
61 High Street
Green Street Green
ORPINGTON
BR6 6BQ


Date:

30/07/2010


To view the most up to date company information on cm executive car travel ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cm executive car travel ltd, please click on the link below:

CM EXECUTIVE CAR TRAVEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property13/11/20043.8
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
288b - Notice of resignation of directors or secretaries29/12/1994288b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
694(4)(b) - Statement of name17/05/2006694(4)(b)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Notice of documents and particulars required to be filed12/10/2005EEIG4
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
RESO4 - Increase in nominal capital14/04/2006RESO4
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Release of Official Receiver14/03/2001L64.07
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
RESO4 - Increase in nominal capital30/12/1994RESO4
Declaration on application for registration06/12/199612
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Other resolution - written resolution20/07/1997WRES13
Registration as Friendly Society24/08/2002CERTIPS
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
L64.01 - Early dissolution request21/09/1996L64.01
Application by an unlimited company to be re-registered as limited29/04/199651
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
2.21 - Statement of Administrator's proposals11/09/19932.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Notice of order to deal with secured property08/09/19992.11(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Statement of name01/01/2003EEIG1
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
353 - Register of members17/04/1999353
353 - Register of members19/01/1994353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Vary share rights/names03/02/1996RES12
Increase in nominal capital - special resolution14/06/1996SRESO4
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Return delivered for registration of a branch of an oversea company13/11/1996BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
MISC - Miscellaneous document19/11/1998MISC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Notice of statement of administrator's proposals07/08/19972.7(scot)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Statement of rights attached to allotted shares02/06/2000128(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Notice of Administrative Receiver's death04/09/19943.7
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
WRES13 - Other resolution - written resolution23/03/1996WRES13
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
RES06 - Reduction of issued capital16/11/1994RES06
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1