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Company Name: WIRRAL CAR AND RADIO HIRE LIMITED

Company Type:

Limited Company

Company No:

04405890

Company Address:

WIRRAL CAR AND RADIO HIRE LIMITED
C/O Mm Accountants
Maritime House Business Centre
14-16 Balls Road
BIRKENHEAD
CH43 5RE


Date:

01/12/2009

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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WIRRAL CAR AND RADIO HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Notice of final meeting of creditors12/04/19934.43
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Statement of company's affairs23/07/20044.20
401 - Register of Charges12/02/2001401
Notice of appointment of directors or secretaries01/09/2002288a
F14 - Notice of wind up22/07/2006F14
Reduction of issued capital - special resolution05/07/2004SRES06
169 - Return by a company purchasing its own28/04/2003169
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
2.7 - Administration Order02/05/20042.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Memorandum and Articles08/08/1997MA
L64.07 - Release of Official Receiver31/07/1993L64.07
288a - Notice of appointment of directors or secretaries30/10/2004288a
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
RELREC - Official Receiver's release28/10/2004RELREC
Notice of winding up order12/07/19934.2(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
L64.01HC - Early dissolution request29/11/2001L64.01HC
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
BUSADDCH - Business address changed08/08/2001BUSADDCH
363x - Annual Return18/10/1994363x
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
287 - Change in situation or address of Registered Office11/07/2003287
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
363b - Annual Return06/03/1994363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Certificate that creditors have been paid in full03/08/20044.51
Allotment of securities23/01/2000RES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
363b - Annual Return20/07/2006363b
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
2.21 - Statement of Administrator's proposals12/08/19992.21
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
First Directors and secretary and intended situation of Registered Office14/01/200410
F14 - Notice of wind up09/02/2005F14
BS - Balance sheet21/04/1998BS
Shares agreement06/12/1995SA
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
AUD - Auditor's letter of resignation19/10/2006AUD
RES12 - Vary share rights/names26/04/2002RES12
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
353a - Register of members in non-legible form11/12/1998353a
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
COCOMP - Order to wind up12/11/2006COCOMP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
363 - Annual Return17/07/2003363
3.10 - Administrative Receiver's report12/05/19973.10
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
RES08 - Purchase own shares03/05/1993RES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
4.51 - Certificate that creditors have been paid in full08/09/20044.51
MA - Memorandum and Articles25/06/2002MA
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
RES13 - Other resolution04/12/2004RES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
225 - Change of Accounting Referenc14/07/2002225
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Auditor's report25/01/2005AUDR
CERTNM - Change of name certificate04/11/1998CERTNM
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Other resolution - extraordinary resolution08/08/1994ERES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Capital/bonus issue18/04/1994RES14