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Company Name: MARK CHAMBERLAIN CHAUFFEUR SERVICES LIMITED

Company Type:

Limited Company

Company No:

05114673

Company Address:

MARK CHAMBERLAIN CHAUFFEUR SERVICES LIMITED
15 Heath Close
Stanwell Village
STAINES
TW19 7PL


Date:

30/11/2009

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

Email Address:
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MARK CHAMBERLAIN CHAUFFEUR SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
RES06 - Reduction of issued capital11/05/2006RES06
Decrease in nominal capital24/08/1998RESO5
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
1.1 - Report of meeting approving voluntary arran01/06/19951.1
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Notice of administration order05/08/20012.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Allotment of securities - ordinary resolution02/05/2004ORES10
363x - Annual Return22/04/1999363x
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
3.4 - Certificate of constitution of creditors12/01/19943.4
Vary share rights/names06/05/2006RES12
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
RES16 - Redemption of shares06/05/2000RES16
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
L64.04 - Directions to defer dissolution17/11/1994L64.04
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
AUDR - Auditor's report05/08/1993AUDR
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Notice of winding up order28/09/20034.2(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
395 - Particulars of a mortgage or charge12/04/1993395
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
NEWINC - New Incorporation documents19/11/1994NEWINC
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
3.8 - Notice of Order to dispose of charged property05/03/19983.8
318 - Location of directors' service con30/12/2005318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Exempt from appointment of auditor17/07/1993RES03
RES02 - esolution to re-register11/09/2006RES02
Registration as Friendly Society25/10/1998CERTIPS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Administration Order13/07/19952.7
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Exempt from appointment of auditor14/02/1996RES03
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Notice of petition for administration order28/03/20062.1(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Capital/bonus issue - special resolution09/02/1994SRES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Liquidator's statement of receipts and payment01/12/20044.6(SC)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
363 - Annual Return21/08/2001363
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Capital/bonus issue - written resolution02/08/1994WRES14
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Allotment of securities08/01/1995RES10
363s - Annual Return22/10/2004363s
288a - Notice of appointment of directors or secretaries13/01/2003288a
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Court Order for notice of wind up07/04/1998CO4.2S
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
SRES10 - Allotment of securities - special resolution18/01/2002SRES10