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Company Name: GLOBAL CAR & COURIER SERVICE

Company Type:

Non-Limited

Company Address:

GLOBAL CAR & COURIER SERVICE
373A Fore Street
LONDON
N9 0NR


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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GLOBAL CAR & COURIER SERVICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court11/01/1998OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Redemption of shares - extraordinary resolution14/05/2000ERES16
Resolution to re-register - ordinary resolution11/08/2004ORES02
Notice of vacation of office by Liquidator04/01/19964.19(SC)
RESO5 - Decrease in nominal capital11/01/1997RESO5
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Release of Official Receiver31/03/1997L64.07HC
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Declaration on application for registration11/10/199412
BUSADDCH - Business address changed17/04/1995BUSADDCH
Application to the Court for cancellation of resolution for re-registration02/05/200054
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
RES03 - Exempt from appointment of auditor17/09/1995RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
F14 - Notice of wind up29/12/1998F14
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
RES09 - Confirmation of dissolution04/02/2005RES09
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
PROSP - Prospectus31/12/1995PROSP
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Notice of discharge of Administration Order14/01/20002.19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Scheme of Arrangement22/02/2006CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
2.7 - Administration Order02/05/20042.7
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
F14 - Notice of wind up14/11/1996F14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
L64.06 - Directions to defer dissolution04/09/1998L64.06
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Notice of Receiver's report07/09/20013.5(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Notice of wind up07/05/1997F14
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
COCOMP - Order to wind up10/07/2006COCOMP
Change of Name Special Resolution25/07/2001SRES15
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Auditor's report07/03/1997AUDR
Annual Return14/12/1995363x
Vary share rights/names - written resolution08/02/2000WRES12
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
BUSADDCH - Business address changed28/07/1999BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
L64.01 - Early dissolution request29/05/2002L64.01
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Report of meeting approving voluntary arrangement19/10/19971.1
Shares agreement28/02/1995SA
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Miscellaneous document16/02/1999MISC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
12 - Declaration on application for registration27/01/200212
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
CERTNM - Change of name certificate24/03/1997CERTNM
Increase in nominal capital - special resolution17/08/2006SRESO4
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Notice of closure of a place of business of an oversea company24/05/1999CENT8
2.6 - Notice of Administration Order26/07/19982.6
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
287 - Change in situation or address of Registered Office29/04/2003287
405(1) - Notice of appointment of Receiver17/11/2000405(1)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
SRES15 - Change of Name Special Resolution09/12/2001SRES15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
CERTNM - Change of name certificate14/02/2005CERTNM
2.21 - Statement of Administrator's proposals21/07/19932.21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Return by an oversea company subject to branch registration01/01/2002BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
4.48 - Notice of constitution of liquidation committee01/11/19974.48