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Company Name: PEARSONS CAR RENTAL LIMITED

Company Type:

Limited Company

Company No:

04447408

Company Address:

PEARSONS CAR RENTAL LIMITED
1 Warner House
Harrovian Business Village
Bessborough Road
HARROW
HA1 3EX


Date:

29/11/2009

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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PEARSONS CAR RENTAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver01/04/1999L64.07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
169 - Return by a company purchasing its own11/02/1995169
Reduction of issued capital - special resolution10/02/2006SRES06
AAMD - Amended Accounts15/12/1998AAMD
Vary share rights/names - special resolution04/11/1993SRES12
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
RES06 - Reduction of issued capital08/07/2001RES06
652A - Application for striking off26/04/2006652A
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Liquidator's statement of receipts and payment14/02/20024.6(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Court Order for notice of wind up09/04/2002CO4.2S
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
BUSADDCH - Business address changed08/10/2004BUSADDCH
3.10 - Administrative Receiver's report07/06/20043.10
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Notice of increase in nominal capital22/08/2001123
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Resolution to re-register15/06/1997RES02
Redemption of shares - special resolution31/05/1998SRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
386 - Notice of passing of resolution removing an auditor19/04/1998386
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
4.43 - Notice of final meeting of creditors15/12/20004.43
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Application to the Court for cancellation of resolution for re-registration23/12/200354
Notice of variation of administration order01/07/20002.12(scot)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Notice of manager's particulars26/04/1996EEIG3
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Directions to defer dissolution25/12/2003L64.04
Liquidator's statement of receipts and payments26/06/20064.68
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
BS - Balance sheet01/01/2006BS
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of variation of administration order31/10/20022.12(scot)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
RES02 - esolution to re-register15/03/1996RES02
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Change of accounting reference date (Welsh form)24/11/2004225CYM
Other resolution - special resolution03/02/1997SRES13
3.4 - Certificate of constitution of creditors05/03/19983.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
363 - Annual Return14/02/1996363
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
363CYM - Annual Return (Welsh language form)14/09/2002363CYM