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Company Name: EXPRESS MINICAB SERVICE

Company Type:

Non-Limited

Company Address:

EXPRESS MINICAB SERVICE
456 Hornsey Road
LONDON
N19 4EE


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on express minicab service or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on express minicab service, please click on the link below:

EXPRESS MINICAB SERVICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
51 - Application by an unlimited company to be re-registered as limited03/04/199751
AA - Annual Accounts28/03/2001AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Elective resolution27/04/2000ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
MA - Memorandum and Articles15/11/2004MA
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
4.20 - Statement of company's affairs22/06/19944.20
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
652C - Withdrawal of application for striking off24/08/1999652C
CERTNM - Change of name certificate02/10/2004CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Notice of winding up order20/04/20054.2(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Memorandum and Articles12/02/1997MA
Notice of documents and particulars required to be filed27/03/1995EEIG4
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Certificate of removal of Voluntary Liquidator31/12/19984.38
Resolution to re-register03/08/2002RES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
53 - Application by a public company for re-registration as a private company12/09/199653
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Capital/bonus issue - ordinary resolution15/10/1999ORES14
RELREC - Official Receiver's release12/03/1999RELREC
Other resolution - written resolution26/09/1998WRES13
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
1.4 - Notice of completion of voluntary arrang05/11/19981.4
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
RES10 - Allotment of securities20/02/2004RES10
169 - Return by a company purchasing its own01/12/1994169
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Notice of disqualification of an individual31/07/2005DO1
353a - Register of members in non-legible form25/06/1997353a
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
RELREC - Official Receiver's release08/11/2001RELREC
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
363x - Annual Return18/05/1999363x
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Notice of constitution of liquidation committee02/07/20024.48
53 - Application by a public company for re-registration as a private company04/09/199553
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
652A - Application for striking off07/10/2004652A
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
2.7 - Administration Order07/06/20032.7
RES16 - Redemption of shares01/09/2000RES16
Official Receiver's release03/01/1995RELREC
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
3.4 - Certificate of constitution of creditors27/11/19973.4
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Release of Official Receiver04/07/2000L64.07
RES08 - Purchase own shares12/03/2000RES08
Increase in nominal capital - special resolution14/06/1996SRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
L64.07 - Release of Official Receiver23/12/1996L64.07
Certificate of constitution of creditors28/01/19983.4