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Company Name: LADYBIRD TAXIS CARDIFF LIMITED

Company Type:

Limited Company

Company No:

05621107

Company Address:

LADYBIRD TAXIS CARDIFF LIMITED
Connies of Cardiff
Rhymney River Bridge Road
CARDIFF
CF23 9AF


Date:

26/11/2009

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

Email Address:
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LADYBIRD TAXIS CARDIFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Elective resolution02/08/2000ELRES
RES12 - Vary share rights/names03/11/2006RES12
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
2.7 - Administration Order11/12/20052.7
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Particulars of an issue of secured debentures in a series19/02/2003397a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Bona Vacantia disclaimer29/10/1998BONA
169 - Return by a company purchasing its own14/01/1995169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Application by a private company for re-registration as a public company15/03/200043(3)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Notice of resignation of Liquidator29/06/20044.16(SC)
363x - Annual Return23/12/2001363x
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
4.51 - Certificate that creditors have been paid in full17/11/20054.51
SA - Shares agreement02/07/1995SA
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Notice of closure of a branch of an oversea company20/09/1997695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Increase in nominal capital01/11/1995RESO4
CERTNM - Change of name certificate14/02/2005CERTNM
Notice of Order to dispose of charged property08/05/19933.8
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Return by a company purchasing its own shares03/03/1997169
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Particulars of a charge created by a company registered in Scotland23/02/2002410
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Order of Court for re-registration to private company01/04/1998OC-PRI
New Incorporation documents20/05/1998NEWINC
Re-registration of a company from public to private21/06/1993CERT10
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Notice of passing of resolution removing an auditor15/04/2000386
363s - Annual Return11/04/2000363s
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11