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Company Name: LICHFIELD 24 HOUR EXECUTIVE CARS

Company Type:

Non-Limited

Company Address:

LICHFIELD 24 HOUR EXECUTIVE CARS
Studio 7B
46-52 Church Rd
LONDON
SW13 0DQ


Date:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LICHFIELD 24 HOUR EXECUTIVE CARS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration12/05/200412
Notice of striking-off action discontinued17/08/1995DISS40
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Certificate of constitution of creditors04/10/19953.4
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
1.4 - Notice of completion of voluntary arrang10/11/20031.4
353 - Register of members10/01/2005353
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Members' assent to company being re-registered as unlimited12/11/200549(8)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Declaration on application for registration11/12/200112
Shares agreement15/04/1995SA
ELRES - Elective resolution05/07/2004ELRES
PROSP - Prospectus31/12/1995PROSP
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Capital/bonus issue23/09/2004RES14
Allotment of securities - ordinary resolution26/06/2003ORES10
Purchase own shares - special resolution04/01/2004SRES08
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
318 - Location of directors' service con12/09/2006318
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Memorandum and Articles11/06/2005MA
Register of Charges12/10/2005401
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Orders to rescind, defer or stay20/11/1993COLIQ
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
SRES13 - Other resolution - special resolution30/06/1993SRES13
2.2(scot) - Notice of administration order25/03/19972.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Purchase own shares - special resolution07/05/2002SRES08
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
6 - Cancellation of alteration to the objects of a company30/03/19956
OCREREG - Order of Court for re-registration26/01/1998OCREREG
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
SA - Shares agreement28/12/1994SA
401 - Register of Charges20/08/1996401
Reduction of issued capital - written resolution04/07/2002WRES06
AUDS - Auditor's statement11/09/2003AUDS