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Company Name: YOUR CAR HIRE PLC

Company Type:

Public Limited Company

Company No:

04949107

Company Address:

YOUR CAR HIRE PLC
58-60 Berners Street
LONDON
W1T 3JS


Date:

09/11/2009

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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YOUR CAR HIRE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
363x - Annual Return24/06/1999363x
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
MISC - Miscellaneous document25/11/1995MISC
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
L64.01HC - Early dissolution request11/02/2002L64.01HC
Administrator's abstract of receipts and payments09/07/19942.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
363b - Annual Return12/08/1997363b
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Statement of name10/09/2001694(4)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
NEWINC - New Incorporation documents23/06/2003NEWINC
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
EEIG6 - Statement of name04/02/2005EEIG6
Statement of rights attached to allotted shares12/05/1999128(1)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
L64.06 - Directions to defer dissolution16/02/1995L64.06
RES12 - Vary share rights/names11/12/1993RES12
Annual Return (Welsh language form)21/01/1997363CYM
RESO5 - Decrease in nominal capital01/02/2000RESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
325 - Location of register of directors' interests in shares etc12/08/1996325
Confirmation of dissolution - written resolution07/12/2000WRES09
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
SRES15 - Change of Name Special Resolution17/09/1999SRES15
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Notice of manager's particulars04/02/2003EEIG3
OC138 - Order of Court (Section 138)22/10/1994OC138
DO1 - Notice of disqualification of an indi14/08/2005DO1
L64.07 - Release of Official Receiver27/11/2002L64.07
BUSADDCH - Business address changed26/07/2006BUSADDCH
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Confirmation of dissolution - special resolution10/10/1996SRES09
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Notice of Administration Order28/02/19982.6
3.10 - Administrative Receiver's report05/10/20043.10
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Notice of intention to carry on business as an investment company15/11/1996266(1)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Register of Charges12/10/2005401
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
363a - Annual Return22/08/1995363a
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
401 - Register of Charges27/03/1999401
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Notice of disqualification of an individual25/02/1994DO1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Elective resolution02/08/2000ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)