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Company Name: HEBBURN TAXIS LIMITED

Company Type:

Limited Company

Company No:

04363920

Company Address:

HEBBURN TAXIS LIMITED
35 Frederick Street
SUNDERLAND
SR1 1LN


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HEBBURN TAXIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Liquidator's statement of receipts and payment15/01/19984.6(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
OCREREG - Order of Court for re-registration11/08/2001OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Exempt from appointment of auditor - written resolution25/06/1994WRES03
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Miscellaneous document12/02/1997MISC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
652A - Application for striking off18/02/2003652A
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Cancellation of alteration to the objects of a company08/06/19986
Notice of resignation of directors or secretaries08/02/2002288b
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Order of Court - dissolution void11/09/2004OC-DV
694(4)(b) - Statement of name11/04/2000694(4)(b)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Abstract of receipt and payments in receivership25/06/20003.6
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
AUDS - Auditor's statement27/09/1994AUDS
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Certificate of constitution of creditors31/08/19933.4
Purchase own shares - ordinary resolution01/06/2001ORES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Declaration on application for registration10/06/200612
Statement of Administrator's proposals10/03/19962.21
Notice of statement of administrator's proposals03/06/20012.7(scot)
Release of Official Receiver06/11/1993L64.07HC
Confirmation of dissolution24/05/1998RES09
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Declaration of solvency25/10/20044.25(SC)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
AA - Annual Accounts09/06/2004AA
Re-registration of a company from unlimited to limited14/03/2001CERT1
Register of members in non-legible form27/06/2004353a
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Notice of increase in nominal capital01/05/1995123
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Notice of death of Voluntary Liquidator23/02/20034.44
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
OCREREG - Order of Court for re-registration05/10/1994OCREREG
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Notice of a variation or cessation of a disqualification order17/02/1994DO4
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Purchase own shares13/05/2000RES08
EEIG6 - Statement of name11/06/2003EEIG6
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Reduction of issued capital17/12/2001RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Resolution to re-register20/07/1994RES02
Release of Official Receiver04/07/2000L64.07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
3.10 - Administrative Receiver's report05/10/20043.10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
CERTNM - Change of name certificate24/10/2006CERTNM
Vary share rights/names - special resolution13/05/2000SRES12
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Statement of rights attached to allotted shares02/06/2000128(1)
RESO4 - Increase in nominal capital04/01/1995RESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Return of alteration in the charter13/08/1994692(1)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Certificate of release of Liquidator29/10/20004.14(SC)
363s - Annual Return25/02/2004363s
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Notice of dismissal of petition for administration order25/05/19932.3(scot)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
EEIG6 - Statement of name26/05/1998EEIG6