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Company Name: DATA CARS COURIERS LIMITED

Company Type:

Limited Company

Company No:

04482833

Company Address:

DATA CARS COURIERS LIMITED
Smith Stewart Ltd
St Brides House 32 High Street
BECKENHAM
BR3 1AY


Date:

28/11/2009

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

Email Address:
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DATA CARS COURIERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Re-registration of a company from public to private with a change of name25/03/1995CERT11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
EEIG2 - Statement of name23/10/2005EEIG2
Application by an unlimited company to be re-registered as limited04/07/200351
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
1.1 - Report of meeting approving voluntary arran22/05/19971.1
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
BS - Balance sheet13/01/1998BS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Scheme of Arrangement16/11/2003CLOSE
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
RES13 - Other resolution19/02/2001RES13
169 - Return by a company purchasing its own28/04/2003169
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
L64.01HC - Early dissolution request15/06/2006L64.01HC
405(1) - Notice of appointment of Receiver06/02/2001405(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
386 - Notice of passing of resolution removing an auditor27/07/2001386
Other resolution - extraordinary resolution29/03/2004ERES13
Annual Return22/04/2000363b
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
287 - Change in situation or address of Registered Office16/10/1993287
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
AUDS - Auditor's statement10/02/2000AUDS
RES11 - Disapplication of pre-emption rights09/11/2006RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
BS - Balance sheet26/02/2006BS
EEIG2 - Statement of name28/07/1993EEIG2
Allotment of securities - written resolution31/01/1995WRES10
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
405(1) - Notice of appointment of Receiver24/03/1994405(1)
3.10 - Administrative Receiver's report14/06/20023.10
RES02 - esolution to re-register18/08/1994RES02
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
4.43 - Notice of final meeting of creditors24/03/20054.43
4.70 - Declaration of Solvency06/09/20004.70
RES10 - Allotment of securities07/11/2003RES10
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Auditor's letter of resignation14/07/1999AUD
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
395 - Particulars of a mortgage or charge22/12/2005395
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
51 - Application by an unlimited company to be re-registered as limited23/07/199751
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
405(1) - Notice of appointment of Receiver22/10/1998405(1)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
OC - Order of Court29/10/1999OC
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
OCREREG - Order of Court for re-registration15/02/2006OCREREG
51 - Application by an unlimited company to be re-registered as limited23/03/200551
2.2(scot) - Notice of administration order04/08/20012.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
CERTNM - Change of name certificate01/08/1995CERTNM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
RES08 - Purchase own shares08/11/1995RES08
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
288a - Notice of appointment of directors or secretaries03/10/2002288a
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
169 - Return by a company purchasing its own16/07/1997169
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Capital/bonus issue08/07/2001RES14
2.19 - Notice of discharge of Administration Order03/08/20052.19
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Order of Court for re-registration14/12/1997OCREREG
RES11 - Disapplication of pre-emption rights01/09/2000RES11
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Declaration of solvency12/07/20024.25(SC)
RES16 - Redemption of shares31/12/1996RES16