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Company Name: SOUTH WESTERN PRIVATE HIRE LLP

Company Type:

Limited Company

Company No:

OC324057

Company Address:

SOUTH WESTERN PRIVATE HIRE LLP
11 Murray Street
Camden Town
LONDON
NW1 9RE


Date:

28/11/2009

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

Email Address:
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SOUTH WESTERN PRIVATE HIRE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 138)30/04/1994OC138
Notice of order to deal with secured property26/04/20062.11(scot)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
F14 - Notice of wind up20/12/1999F14
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Application by a private company for re-registration as a public company08/01/199943(3)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Allotment of securities - extraordinary resolution26/10/2003ERES10
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
363s - Annual Return23/06/2001363s
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Change of Name Special Resolution17/01/2002SRES15
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
RES02 - esolution to re-register21/12/1994RES02
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Application for striking off01/12/1995652A
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
4.70 - Declaration of Solvency23/05/19954.70
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
4.20 - Statement of company's affairs04/02/20004.20
225 - Change of Accounting Referenc07/11/2004225
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
RES03 - Exempt from appointment of auditor17/09/1995RES03
353 - Register of members02/11/2002353
Change in situation or address of Registered Office06/06/1993287
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of petition for administration order25/08/19942.1(scot)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Application for striking off30/11/1994652A
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
362 - Notice of place where an oversea branch register is kept03/03/1995362
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Release of Official Receiver23/03/1996L64.07HC
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
401 - Register of Charges26/08/1994401
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Notice of resignation of directors or secretaries17/06/1993288b
4.20 - Statement of company's affairs30/11/20034.20
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
3.8 - Notice of Order to dispose of charged property13/11/20043.8
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
2.21 - Statement of Administrator's proposals22/11/19992.21
2.7 - Administration Order03/01/19952.7
OC138 - Order of Court (Section 138)24/03/2005OC138
Notice to Official Receiver of winding-up order29/08/20034.13
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
AAMD - Amended Accounts24/11/2000AAMD
Purchase own shares05/03/2003RES08
Notice of appointment of Liquidator13/07/20014.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
363a - Annual Return22/08/1995363a
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
RESO5 - Decrease in nominal capital20/05/2005RESO5
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Redemption of shares - ordinary resolution13/08/1994ORES16
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
L64.01 - Early dissolution request19/05/2002L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Register of Charges09/07/2002401
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Redemption of shares - extraordinary resolution24/05/1997ERES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Auditor's report16/12/1997AUDR
Change of Accounting Reference Date26/05/1996225
Annual Return09/12/1998363a
Application by a public company for re-registration as a private company04/12/200453
Written elective resolution09/04/1995(W)ELRES