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Company Name: KENSINGTON & CHELSEA CAR & CHAUFFEUR SERVICES LTD

Company Type:

Non-Limited

Company Address:

KENSINGTON & CHELSEA CAR & CHAUFFEUR SERVICES LTD
First Floor
181-183 Warwick Rd
LONDON
W14 8PU


Date:

28/11/2009

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

Email Address:


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KENSINGTON & CHELSEA CAR & CHAUFFEUR SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
4.20 - Statement of company's affairs10/12/19974.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Auditor's report16/12/1997AUDR
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
L64.04 - Directions to defer dissolution01/04/1996L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
288a - Notice of appointment of directors or secretaries04/04/2005288a
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
363 - Annual Return30/06/2000363
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Change of accounting reference date (Welsh form)24/11/2004225CYM
RESO4 - Increase in nominal capital06/05/1996RESO4
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Order of Court (Section 425)07/03/1999OC425
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
2.19 - Notice of discharge of Administration Order07/06/20022.19
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Court Order for notice of wind up30/09/2002CO4.2S
53 - Application by a public company for re-registration as a private company13/10/200253
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Declaration of solvency17/04/19934.25(SC)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Release of Official Receiver18/08/1995L64.07HC
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
363a - Annual Return20/10/2000363a
2.18 - Notice of Order to deal with charged property28/11/19952.18
2.18 - Notice of Order to deal with charged property12/08/19992.18
287 - Change in situation or address of Registered Office23/10/2003287
3.7 - Notice of Administrative Receiver's death20/03/20013.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
2.6 - Notice of Administration Order06/08/19992.6
Resolution to re-register - extraordinary resolution20/07/1999ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Notice of Order to dispose of charged property27/07/19953.8
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
363b - Annual Return29/06/2006363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Resolution to re-register - extraordinary resolution26/02/1994ERES02
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Purchase own shares - written resolution30/05/1994WRES08
4.20 - Statement of company's affairs17/10/19974.20
Members' assent to company being re-registered as unlimited15/08/200549(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
L64.01 - Early dissolution request28/05/1998L64.01
DO1 - Notice of disqualification of an indi12/06/2002DO1
Allotment of securities - ordinary resolution25/11/1995ORES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Directions to defer dissolution27/03/1994L64.06HC
EEIG6 - Statement of name21/01/1996EEIG6
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410