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Company Name: TANNAHILL TAXIS LIMITED

Company Type:

Limited Company

Company No:

SC247864

Company Address:

TANNAHILL TAXIS LIMITED
Flat 1/2
332 Gallowgate
GLASGOW
G4 0TX


Date:

02/12/2009

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

Email Address:
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TANNAHILL TAXIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Report of meeting approving voluntary arrangement21/07/19991.1
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
694(4)(b) - Statement of name24/11/1995694(4)(b)
Change in situation or address of Registered Office06/06/1993287
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
363b - Annual Return29/01/1995363b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
RES12 - Vary share rights/names14/08/2002RES12
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of constitution of liquidation committee25/03/20044.48
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Notice of increase in nominal capital21/08/1997123
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Notice of constitution of liquidation committee05/09/19944.48
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Decrease in nominal capital - written resolution13/05/2006WRESO5
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
363 - Annual Return30/06/2000363
RES13 - Other resolution31/03/2004RES13
CLOSE - Scheme of Arrangement21/05/1998CLOSE
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
First Directors and secretary and intended situation of Registered Office23/06/199610
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
363a - Annual Return17/10/1993363a
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Notice of order to deal with secured property07/05/19942.11(scot)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Notice of winding up order06/10/19964.2(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Application to the Court for cancellation of resolution for re-registration04/12/199854
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Notice of striking-off action suspended22/07/1997DISS6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
395 - Particulars of a mortgage or charge03/09/1996395
Capital/bonus issue25/11/2001RES14
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Certificate of specific penalty16/10/1999SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Statement of name13/06/1993EEIG1
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
AUD - Auditor's letter of resignation11/02/2006AUD
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
OC138 - Order of Court (Section 138)02/04/1999OC138
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Notice of closure of a place of business of an oversea company23/03/2006CENT8
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Change of accounting reference date (Welsh form)10/02/2000225CYM
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Location of directors' service contracts08/01/2003318
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
225 - Change of Accounting Referenc11/03/2002225
53 - Application by a public company for re-registration as a private company31/10/200653
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Notice of removal of Liquidator12/11/19994.11(SC)