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Company Name: LEATHERHEAD MINIBUS CO. LTD

Company Type:

Limited Company

Company No:

06003158

Company Address:

LEATHERHEAD MINIBUS CO. LTD
132 Leatherhead Minibus Co
LEATHERHEAD
KT22 7XA


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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LEATHERHEAD MINIBUS CO. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Prospectus26/09/2000PROSP
2.20 - Notice of variation of Administration Order28/05/20012.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
4.43 - Notice of final meeting of creditors14/12/20004.43
2.20 - Notice of variation of Administration Order09/02/20022.20
Administration Order26/09/19972.7
3.8 - Notice of Order to dispose of charged property13/11/20043.8
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
12 - Declaration on application for registration14/07/200312
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Capital/bonus issue09/02/2003RES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Early dissolution request21/12/1999L64.01
353 - Register of members28/10/2006353
2.20 - Notice of variation of Administration Order07/10/19942.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
RES02 - esolution to re-register09/03/2003RES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Bona Vacantia disclaimer15/07/1995BONA
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Particulars of an issue of secured debentures in a series27/02/2006397a
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
53 - Application by a public company for re-registration as a private company31/07/200553
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
1.4 - Notice of completion of voluntary arrang05/11/19981.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
L64.07 - Release of Official Receiver26/04/2000L64.07
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
AAMD - Amended Accounts07/02/2005AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Valuation Report30/06/2003VAL
Purchase own shares - special resolution29/10/1994SRES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Report of meeting approving voluntary arrangement04/07/20021.1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
VAL - Valuation Report29/05/2004VAL
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
4.20 - Statement of company's affairs10/12/19974.20
AA - Annual Accounts01/07/2006AA
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
6 - Cancellation of alteration to the objects of a company12/12/20046
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
L64.07 - Release of Official Receiver30/11/1997L64.07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Redemption of shares20/02/2002RES16
362 - Notice of place where an oversea branch register is kept30/10/2002362