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Company Name: LIMO SHOP LIMITED

Company Type:

Limited Company

Company No:

05696342

Company Address:

LIMO SHOP LIMITED
First Floor 5 Doolittle Yard
Froghall Road
Ampthill
BEDFORD
MK45 2NW


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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LIMO SHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities23/01/2000RES10
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
EEIG2 - Statement of name05/11/1998EEIG2
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
CERTNM - Change of name certificate18/09/2006CERTNM
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
L64.04 - Directions to defer dissolution11/07/2003L64.04
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
4.48 - Notice of constitution of liquidation committee27/12/20004.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
4.43 - Notice of final meeting of creditors03/07/20054.43
RES16 - Redemption of shares07/10/1995RES16
First Directors and secretary and intended situation of Registered Office26/05/199610
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
288a - Notice of appointment of directors or secretaries01/05/2000288a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Notice of final meeting of creditors09/09/19974.17(SC)
F14 - Notice of wind up02/04/2004F14
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
353a - Register of members in non-legible form14/06/2002353a
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
2.2(scot) - Notice of administration order25/08/19942.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Re-registration of a company from unlimited to limited24/08/1994CERT1
Report of meeting approving voluntary arrangement22/05/19961.1
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Notice of closure of a place of business of an oversea company01/09/2005CENT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
RES09 - Confirmation of dissolution07/10/1998RES09
Certificate of constitution of creditors10/04/19973.4
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
PROSP - Prospectus13/04/1998PROSP
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Register of members in non-legible form09/04/1998353a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
ELRES - Elective resolution14/07/1997ELRES
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
652C - Withdrawal of application for striking off20/05/1999652C
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
OC425 - Order of Court (Section 425)26/09/1993OC425
Increase in nominal capital - special resolution25/08/1996SRESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
CLOSE - Scheme of Arrangement26/04/2004CLOSE
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Statement of rights attached to allotted shares27/09/1996128(1)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Change of accounting reference date (Welsh form)08/05/1996225CYM