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Company Name: JUST TAXIS BENFLEET LIMITED

Company Type:

Limited Company

Company No:

05744252

Company Address:

JUST TAXIS BENFLEET LIMITED
14-18 Heralds Way
South Woodham Ferrers
CHELMSFORD
CM3 5TQ


Date:

25/11/2009

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

Email Address:
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JUST TAXIS BENFLEET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
NEWINC - New Incorporation documents13/04/1998NEWINC
Notice of discharge of Administration Order14/01/20002.19
Statement of Administrator's proposals03/06/20042.21
Re-registration of a company from limited to unlimited01/05/1998CERT3
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Resolution to re-register - extraordinary resolution18/03/2005ERES02
12 - Declaration on application for registration12/10/200512
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
New Incorporation documents20/04/2003NEWINC
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Change of accounting reference date (Welsh form)03/01/2005225CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Notice of resignation of Liquidator08/09/19934.16(SC)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Notice of documents and particulars required to be filed27/03/1995EEIG4
363a - Annual Return05/08/2002363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Order of Court (Section 425)31/05/2005OC425
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
123 - Notice of increase in nominal capital29/11/2003123
363a - Annual Return11/06/2001363a
RES10 - Allotment of securities18/06/1996RES10
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
363b - Annual Return22/05/2005363b
363a - Annual Return17/11/1997363a
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Cancellation of alteration to the objects of a company13/05/19936
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
EEIG1 - Statement of name13/03/1995EEIG1
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Other resolution - written resolution27/08/2005WRES13
318 - Location of directors' service con25/11/1997318
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Notice of administration order18/03/20052.2(scot)
Notice of statement of administrator's proposals07/08/19972.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Declaration on application for registration11/12/200112