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Company Name: LANCASTER CHAUFFEUR DRIVE LIMITED

Company Type:

Limited Company

Company No:

04052591

Company Address:

LANCASTER CHAUFFEUR DRIVE LIMITED
Unit 4 44 Mansfield Road
ILFORD
IG1 3BD


Date:

27/11/2009

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

Email Address:
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LANCASTER CHAUFFEUR DRIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Allotment of securities - written resolution19/07/1993WRES10
Notice of a variation or cessation of a disqualification order17/02/1994DO4
VAL - Valuation Report05/12/2000VAL
DO1 - Notice of disqualification of an indi02/08/2001DO1
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
PROSP - Prospectus27/12/2002PROSP
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
L64.01HC - Early dissolution request09/10/2005L64.01HC
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
362 - Notice of place where an oversea branch register is kept17/03/1998362
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
BONA - Bona Vacantia disclaimer23/03/2005BONA
363b - Annual Return25/09/1996363b
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Resolution to re-register - ordinary resolution07/04/2000ORES02
AAMD - Amended Accounts31/07/1993AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
363 - Annual Return30/05/1995363
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Miscellaneous document09/05/1999MISC
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Auditor's letter of resignation31/07/1993AUD
353a - Register of members in non-legible form03/09/1998353a
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Bona Vacantia disclaimer29/10/1998BONA
Order of Court for re-registration14/12/1997OCREREG
Return by an oversea company subject to branch registration01/02/1997BR3
Application for striking off17/02/2005652A
OC138 - Order of Court (Section 138)25/08/2006OC138
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
RES08 - Purchase own shares11/05/1995RES08
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Other resolution21/11/2001RES13
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Notice of Administrative Receiver's death21/11/19943.7
Allotment of securities04/07/1993RES10
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Elective resolution15/11/2002ELRES
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Vary share rights/names - ordinary resolution24/02/2002ORES12
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
RES08 - Purchase own shares01/07/2002RES08
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
288b - Notice of resignation of directors or secretaries07/08/1995288b
Orders to rescind, defer or stay04/01/1994COLIQ
Administration Order06/11/20052.7
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
363b - Annual Return18/04/2005363b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Vary share rights/names - special resolution22/06/2006SRES12
2.20 - Notice of variation of Administration Order09/07/19952.20
2.2(scot) - Notice of administration order06/03/19942.2(scot)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
3.7 - Notice of Administrative Receiver's death03/04/19973.7
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)