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Company Name: EASYTRAVEL CHAUFFEUR SERVICES LIMITED

Company Type:

Limited Company

Company No:

04846151

Company Address:

EASYTRAVEL CHAUFFEUR SERVICES LIMITED
2 Park Lane
CHIPPENHAM
SN15 1LR


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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EASYTRAVEL CHAUFFEUR SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges15/02/1994401
AUD - Auditor's letter of resignation18/10/2004AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Scheme of Arrangement23/06/2005CLOSE
386 - Notice of passing of resolution removing an auditor17/07/1999386
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Report of meeting approving voluntary arrangement25/07/20031.1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Order to wind up23/02/2001COCOMP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Resolution to re-register - special resolution11/04/2004SRES02
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Notice of final meeting of creditors27/03/20034.17(SC)
Redemption of shares - ordinary resolution21/09/2002ORES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
MISC - Miscellaneous document07/03/1999MISC
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Re-registration of a company from limited to unlimited08/09/1995CERT3
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
2.6 - Notice of Administration Order23/03/19992.6
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
RES14 - Capital/bonus issue24/05/2006RES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Statement of rights attached to allotted shares03/10/1996128(1)
Location of directors' service contracts19/10/1995318
Allotment of securities - written resolution20/02/2002WRES10
694(4)(a) - Statement of name10/10/2006694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Vary share rights/names - extraordinary resolution01/11/2002ERES12
353a - Register of members in non-legible form27/07/2006353a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
AUDR - Auditor's report13/06/1999AUDR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Financial assistance in shares acquisition11/10/2003RES07
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of statement of administrator's proposals12/01/19992.7(scot)
Notice of variation of Administration Order28/09/19972.20
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Notice of manager's particulars04/02/1997EEIG3
Reduction of issued capital - ordinary resolution19/05/2003ORES06
DISS40 - Notice of striking-off action disc24/08/1999DISS40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Order to wind up09/08/2003COCOMP
2.18 - Notice of Order to deal with charged property09/08/20002.18
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
397a -26/04/1999397a
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Register of members10/01/2006353
Notice of petition for administration order19/02/20062.1(scot)
4.51 - Certificate that creditors have been paid in full14/02/20024.51