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Company Name: EXECUTIVE LIMOSINE CO

Company Type:

Non-Limited

Company Address:

EXECUTIVE LIMOSINE CO
Springfield Hall
2 Thornhill Road
HUDDERSFIELD
HD3 3AU


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EXECUTIVE LIMOSINE CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Notice of result of meeting of creditors12/05/20022.8(scot)
Register of members in non-legible form27/06/1996353a
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
363s - Annual Return06/12/2004363s
Certificate of constitution of creditors15/11/20013.4
1.1 - Report of meeting approving voluntary arran05/02/19961.1
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Register of Charges12/10/2005401
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Re-registration of a company from public to private with a change of name18/12/2000CERT11
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Balance sheet02/10/1999BS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Cancellation of alteration to the objects of a company04/03/19996
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Annual Accounts27/10/1997AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Order to wind up09/08/2003COCOMP
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
1.4 - Notice of completion of voluntary arrang25/07/20001.4
2.23 - Notice of result of meeting of creditors14/10/19932.23
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Change of Name Special Resolution13/12/1994SRES15
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
12 - Declaration on application for registration08/11/199712
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Allotment of securities - ordinary resolution22/04/2006ORES10
Release of Official Receiver09/01/2000L64.07
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
363s - Annual Return20/03/1995363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Registration as Friendly Society14/05/2003CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
AUD - Auditor's letter of resignation19/10/2006AUD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
694(4)(b) - Statement of name10/09/1994694(4)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Application by a public company for re-registration as a private company17/05/199353
RES13 - Other resolution01/08/1998RES13
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Purchase own shares - written resolution17/11/1998WRES08
EEIG1 - Statement of name16/11/1995EEIG1
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
RES09 - Confirmation of dissolution02/09/1998RES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Reduction of issued capital17/09/1998RES06