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Company Name: FIVE STAR TAXIS NEWCASTLE LIMITED

Company Type:

Limited Company

Company No:

05599854

Company Address:

FIVE STAR TAXIS NEWCASTLE LIMITED
81 High Street
Gosforth
NEWCASTLE UPON TYNE
NE3 4AA


Date:

02/12/2009

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 NEWCASTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
MISC - Miscellaneous document30/04/1993MISC
325 - Location of register of directors' interests in shares etc20/11/2004325
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Exempt from appointment of auditor11/05/2000RES03
318 - Location of directors' service con24/07/1995318
DISS40 - Notice of striking-off action disc13/03/1996DISS40
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
RES12 - Vary share rights/names27/04/2001RES12
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
694(4)(b) - Statement of name27/07/1996694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
BUSADDCH - Business address changed14/12/1993BUSADDCH
3.7 - Notice of Administrative Receiver's death14/09/20003.7
2.18 - Notice of Order to deal with charged property03/08/20002.18
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Notice of manager's particulars24/08/1993EEIG3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
L64.04 - Directions to defer dissolution03/10/1995L64.04
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
363x - Annual Return23/12/2001363x
Increase in nominal capital - special resolution19/12/2004SRESO4
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Statement of name12/03/2005694(4)(b)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
4.20 - Statement of company's affairs18/05/19984.20
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Re-registration of a company from public to private with a change of name01/05/1998CERT11
SRES13 - Other resolution - special resolution20/04/2003SRES13
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16