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Company Name: SURREY CARS EXCLUSIVE AIRPORTS LIMITED

Company Type:

Limited Company

Company No:

05877947

Company Address:

SURREY CARS EXCLUSIVE AIRPORTS LIMITED
113A Gibbon Road
KINGSTON UPON THAMES
KT2 6AE


Date:

27/11/2009

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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SURREY CARS EXCLUSIVE AIRPORTS LIMITED



Companies House documents and credit reports
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CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Statement of name26/06/2001694(4)(a)
RES02 - esolution to re-register18/05/1995RES02
Redemption of shares - written resolution09/05/1993WRES16
Notice of manager's particulars24/08/1993EEIG3
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
2.21 - Statement of Administrator's proposals22/12/20032.21
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Resolution to re-register - extraordinary resolution23/02/1996ERES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
L64.06 - Directions to defer dissolution15/05/1994L64.06
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
VAL - Valuation Report01/11/2005VAL
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Annual Return11/06/1993363x
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
AAMD - Amended Accounts02/03/1998AAMD
L64.01HC - Early dissolution request07/08/2005L64.01HC
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
AAMD - Amended Accounts23/01/2000AAMD
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Order of Court for re-registration to private company06/09/2001OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06