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Company Name: COLLINGWOOD TAXIS LIMITED

Company Type:

Limited Company

Company No:

05634610

Company Address:

COLLINGWOOD TAXIS LIMITED
2 Fairhope Avenue
MORECAMBE
LA4 6JZ


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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COLLINGWOOD TAXIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con28/09/1996318
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
RES14 - Capital/bonus issue02/05/1996RES14
CERTNM - Change of name certificate04/09/2006CERTNM
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
1.1 - Report of meeting approving voluntary arran10/04/19941.1
395 - Particulars of a mortgage or charge28/03/1997395
Declaration on application for registration24/02/200112
ELRES - Elective resolution12/02/1995ELRES
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
First Directors and secretary and intended situation of Registered Office18/05/200410
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Notice of appointment of Liquidator15/06/19944.9(SC)
288b - Notice of resignation of directors or secretaries21/04/1998288b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
287 - Change in situation or address of Registered Office21/03/1994287
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Withdrawal of application for striking off01/06/1994652C
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
225 - Change of Accounting Referenc25/12/1999225
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
4.70 - Declaration of Solvency29/02/19964.70
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Notice of Order to deal with charged property30/04/20012.18
Return by a company purchasing its own shares06/03/2000169
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
RES14 - Capital/bonus issue19/11/1996RES14
2.7 - Administration Order02/08/19992.7
Particulars of an issue of secured debentures in a series07/04/1997397a
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Decrease in nominal capital - special resolution05/07/1995SRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
L64.01 - Early dissolution request28/05/1998L64.01
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Early dissolution request22/02/2003L64.01HC
694(4)(b) - Statement of name11/04/2000694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
386 - Notice of passing of resolution removing an auditor03/12/1995386
3.4 - Certificate of constitution of creditors06/09/20013.4
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Notice of Order to dispose of charged property19/08/20023.8
Auditor's letter of resignation18/12/2004AUD
Re-registration of a company from limited to unlimited01/05/1998CERT3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Notice of disqualification of an individual12/12/1996DO1
Vary share rights/names - written resolution02/11/2006WRES12