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Company Name: SMITHILLS TAXIS LIMITED

Company Type:

Limited Company

Company No:

04602109

Company Address:

SMITHILLS TAXIS LIMITED
42-44 Chorley New Road
BOLTON
BL1 4AP


Date:

22/11/2009

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

Email Address:
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SMITHILLS TAXIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
652C - Withdrawal of application for striking off15/08/2006652C
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
DO1 - Notice of disqualification of an indi29/10/1993DO1
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
OC - Order of Court05/08/2006OC
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
2.20 - Notice of variation of Administration Order19/05/19972.20
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
363b - Annual Return17/01/1999363b
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Notice of intention to carry on business as an investment company24/10/1997266(1)
Reduction of issued capital11/08/2003RES06
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
CLOSE - Scheme of Arrangement19/08/2002CLOSE
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Directions to defer dissolution19/12/2002L64.06
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
123 - Notice of increase in nominal capital05/10/2002123
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
169 - Return by a company purchasing its own01/04/2004169
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
BUSADDCH - Business address changed29/11/2006BUSADDCH
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Certificate of constitution of creditors26/12/19953.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
OC - Order of Court29/10/1999OC
Other resolution - written resolution22/01/1995WRES13
405(1) - Notice of appointment of Receiver09/03/1995405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
L64.01HC - Early dissolution request01/05/1996L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
363b - Annual Return29/01/1995363b
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Notice of intention to carry on business as an investment company07/10/1993266(1)
Balance sheet30/12/1995BS
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Purchase own shares - extraordinary resolution10/06/1995ERES08
Miscellaneous document28/05/1999MISC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Notice of variation of Administration Order10/04/19962.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
RES16 - Redemption of shares08/02/2000RES16
Annual Accounts27/12/1997AA
Notice of completion of voluntary arrangement20/02/19961.4
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
OC-DV - Order of Court - dissolution void24/04/1994OC-DV