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Company Name: WALTON TAXIS LTD

Company Type:

Limited Company

Company No:

04658507

Company Address:

WALTON TAXIS LTD
Stone Mill
Charnley Fold Industrial Estate
Bamber Bridge
PRESTON
PR5 6BN


Date:

30/11/2009

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

Email Address:
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WALTON TAXIS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full16/07/19934.51
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
RES03 - Exempt from appointment of auditor10/03/1999RES03
RES02 - esolution to re-register01/03/1996RES02
123 - Notice of increase in nominal capital22/10/2005123
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Reduction of issued capital23/08/1997RES06
Notice of variation of administration order23/08/19992.12(scot)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Notice of Receiver's report15/06/19933.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Capital/bonus issue - ordinary resolution21/03/1998ORES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
CLOSE - Scheme of Arrangement04/09/2003CLOSE
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
363a - Annual Return07/06/1999363a
Change of Name Special Resolution02/08/2006SRES15
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Purchase own shares - ordinary resolution01/08/1996ORES08
Confirmation of dissolution - written resolution11/10/1994WRES09
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Resolution to re-register - ordinary resolution16/11/2003ORES02
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
OC138 - Order of Court (Section 138)13/11/2004OC138
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
318 - Location of directors' service con19/03/2002318
123 - Notice of increase in nominal capital24/01/2006123
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
F14 - Notice of wind up23/03/1994F14
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Location of directors' service contracts30/07/1996318
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
4.20 - Statement of company's affairs21/11/19984.20
RES08 - Purchase own shares13/03/1994RES08
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
AUDR - Auditor's report22/11/2002AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
F14 - Notice of wind up31/01/2000F14
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Notice of statement of administrator's proposals16/10/20032.7(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Certificate of removal of Voluntary Liquidator20/11/20014.38