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Company Name: PRESTIGE MINI CABS LIMITED

Company Type:

Limited Company

Company No:

05187936

Company Address:

PRESTIGE MINI CABS LIMITED
47 Higham Road
LONDON
N17 6NQ


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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PRESTIGE MINI CABS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
RESO5 - Decrease in nominal capital06/09/2005RESO5
Statement of name12/02/2006EEIG2
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Purchase own shares - ordinary resolution20/05/2002ORES08
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
652C - Withdrawal of application for striking off16/11/2002652C
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
363 - Annual Return11/08/1996363
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Notice of ceasing to act of Receiver15/11/1997405(2)
4.70 - Declaration of Solvency25/04/19954.70
Annual Return05/08/2004363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
RELREC - Official Receiver's release12/03/1999RELREC
AAMD - Amended Accounts10/06/2005AAMD
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Abstract of receipt and payments in receivership08/11/19943.6
Notice of Receiver's report10/06/20013.5(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
405(1) - Notice of appointment of Receiver18/10/1999405(1)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice of striking-off action discontinued21/08/2004DISS40
CERTNM - Change of name certificate28/11/2001CERTNM
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
L64.04 - Directions to defer dissolution17/11/1994L64.04
405(1) - Notice of appointment of Receiver12/12/2000405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
3.4 - Certificate of constitution of creditors03/08/20013.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
OC138 - Order of Court (Section 138)06/09/1998OC138
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Notice of statement of administrator's proposals28/06/20012.7(scot)
Official Receiver's release17/02/2002RELREC
Allotment of securities - extraordinary resolution02/08/1995ERES10
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
53 - Application by a public company for re-registration as a private company01/10/200653
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
325 - Location of register of directors' interests in shares etc01/11/1997325
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
3.7 - Notice of Administrative Receiver's death24/07/19943.7
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Notice of Order to deal with charged property01/08/19992.18
Confirmation of dissolution - written resolution07/11/2001WRES09
Notice of striking-off action suspended16/07/2005DISS6
Other resolution - ordinary resolution07/08/1997ORES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
363s - Annual Return24/02/2000363s
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
RES03 - Exempt from appointment of auditor11/11/2002RES03