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Company Name: WIMBLEDON MINICABS LIMITED

Company Type:

Limited Company

Company No:

05483227

Company Address:

WIMBLEDON MINICABS LIMITED
C/O Devoilles Challenge House
616 Mitcham Road
CROYDON
CR0 3AA


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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WIMBLEDON MINICABS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
L64.01 - Early dissolution request27/05/2002L64.01
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
363x - Annual Return20/09/1994363x
401 - Register of Charges02/11/2002401
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
BONA - Bona Vacantia disclaimer22/03/2002BONA
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Miscellaneous document21/11/1995MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Return of final meeting in members' voluntary winding-up12/05/20014.71
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Mortgage Register19/03/2006ZMORT REG
Notice of variation of Administration Order16/04/19982.20
363b - Annual Return30/11/2002363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Notice of removal of Liquidator18/09/19964.11(SC)
Redemption of shares16/05/2001RES16
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
BONA - Bona Vacantia disclaimer22/06/2003BONA
Notice of change of directors or secretaries or in their particulars13/04/2004288c
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Other resolution - extraordinary resolution05/09/1999ERES13
AA - Annual Accounts25/10/1994AA
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Capital/bonus issue - special resolution28/07/1999SRES14
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
2.18 - Notice of Order to deal with charged property26/05/19992.18
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Amended Accounts23/05/1993AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Re-registration of a company from unlimited to limited16/06/1999CERT1
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Re-registration of a company from private to public31/03/1994CERT5
Annual Return18/01/2004363a
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Auditor's report07/04/2001AUDR
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Confirmation of dissolution - written resolution11/10/1994WRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Purchase own shares17/04/1998RES08
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3