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Company Name: GATESHEAD CENTRAL TAXIS LIMITED

Company Type:

Limited Company

Company No:

05535031

Company Address:

GATESHEAD CENTRAL TAXIS LIMITED
Holly Hill Sunderland Road
GATESHEAD
NE10 9NQ


Date:

23/11/2009

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

Email Address:
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GATESHEAD CENTRAL TAXIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs15/11/19974.20
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
New Incorporation documents04/01/2003NEWINC
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
OC - Order of Court30/03/2001OC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
363s - Annual Return27/06/2004363s
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Cancellation of alteration to the objects of a company24/01/19956
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Notice of death of Liquidator04/06/19944.18(SC)
363x - Annual Return06/12/1997363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
397a -20/09/1993397a
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Application by an unlimited company to be re-registered as limited19/02/199851
Statement of name05/11/1997EEIG2
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
4.43 - Notice of final meeting of creditors06/07/19984.43
318 - Location of directors' service con03/07/1993318
COCOMP - Order to wind up19/02/2000COCOMP
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Release of Official Receiver04/10/1994L64.07
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
OCREREG - Order of Court for re-registration16/11/2005OCREREG
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Annual Return16/10/2003363s
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Capital/bonus issue - ordinary resolution15/10/1999ORES14
L64.07 - Release of Official Receiver12/11/1996L64.07
SA - Shares agreement11/02/2005SA
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
363b - Annual Return14/03/2000363b
RES09 - Confirmation of dissolution06/02/1996RES09
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
NEWINC - New Incorporation documents07/11/1993NEWINC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
New Incorporation documents10/02/2005NEWINC
325 - Location of register of directors' interests in shares etc08/09/1997325
Notice of final meeting of creditors01/02/20014.17(SC)
Notice of petition for administration order29/02/19962.1(scot)
Vary share rights/names - written resolution11/06/1996WRES12
Particulars of a charge created by a company registered in Scotland23/02/2002410
Order of Court for re-registration25/02/2004OCREREG
Purchase own shares - special resolution28/04/1993SRES08
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Vary share rights/names12/09/1994RES12
Early dissolution request09/05/1999L64.01
Notice of removal of Liquidator24/11/20004.11(SC)
Valuation Report30/06/2003VAL
Vary share rights/names13/09/2005RES12
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Statement of Administrator's proposals27/09/20052.21
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Re-registration of a company from public to private15/03/2006CERT10
CERT5 - Re-registration of a company from private to public20/06/2006CERT5