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Company Name: PRESTIGE MOTORHIRE UK LTD

Company Type:

Limited Company

Company No:

05921823

Company Address:

PRESTIGE MOTORHIRE UK LTD
5 Highgate Business Centre
Highgate Road
BIRMINGHAM
B12 8EA


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 MOTORHIRE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return26/02/1997363b
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Redemption of shares - special resolution31/05/1999SRES16
325 - Location of register of directors' interests in shares etc12/01/2002325
AUDR - Auditor's report28/11/1998AUDR
Registration as Friendly Society24/08/2002CERTIPS
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Statement of company's affairs08/12/20044.20
ELRES - Elective resolution13/06/1996ELRES
EEIG6 - Statement of name17/09/1993EEIG6
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
DO1 - Notice of disqualification of an indi12/06/2002DO1
Re-registration of a company from public to private13/12/1993CERT10
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
325 - Location of register of directors' interests in shares etc24/06/2001325
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
AUDR - Auditor's report01/07/1993AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Notice of Order to dispose of charged property16/06/20003.8
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
353 - Register of members19/05/2003353
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
353a - Register of members in non-legible form18/03/2006353a
4.51 - Certificate that creditors have been paid in full02/12/19954.51
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
363a - Annual Return16/03/2003363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Notice of Receiver's report20/02/20043.5(scot)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
AUDS - Auditor's statement18/08/1997AUDS
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Notice of winding up order28/09/20034.2(SC)
288a - Notice of appointment of directors or secretaries09/01/1996288a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Other resolution - extraordinary resolution07/11/1993ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Redemption of shares - extraordinary resolution23/10/2001ERES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
RES07 - Financial assistance in shares acquisition29/12/2000RES07
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Return of final meeting in members' voluntary winding-up08/07/20004.71
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS