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Company Name: FIVE STAR TAXIS LIMITED

Company Type:

Limited Company

Company No:

02219116

Company Address:

FIVE STAR TAXIS LIMITED
1 London Road
STROUD
GL5 2AA


Date:

08/11/2009

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

Email Address:
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FIVE STAR TAXIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Exempt from appointment of auditor - written resolution05/03/2000WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
SA - Shares agreement01/10/2004SA
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Notice of passing of resolution removing an auditor27/01/1997386
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Notice of winding up order03/10/20054.2(SC)
Statement of name26/01/2002694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Application by a private company for re-registration as a public company15/03/200043(3)
Decrease in nominal capital28/10/2005RESO5
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
169 - Return by a company purchasing its own16/07/1997169
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Shares agreement09/01/1999SA
Redemption of shares - ordinary resolution07/06/2002ORES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
363s - Annual Return25/02/2004363s
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
RES06 - Reduction of issued capital16/11/1995RES06
Vary share rights/names - ordinary resolution26/10/2003ORES12
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
225 - Change of Accounting Referenc30/07/2003225
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
RES06 - Reduction of issued capital02/05/2006RES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Directions to defer dissolution28/11/2002L64.04
AUDS - Auditor's statement12/01/2004AUDS
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
353a - Register of members in non-legible form23/09/2003353a
Change of name certificate04/10/1996CERTNM
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
386 - Notice of passing of resolution removing an auditor08/08/1993386
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
L64.06 - Directions to defer dissolution14/10/2004L64.06
RES08 - Purchase own shares05/07/1995RES08