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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:

30/11/2009

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
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
51 - Application by an unlimited company to be re-registered as limited28/11/200151
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Certificate of removal of Voluntary Liquidator12/01/20064.38
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
RES14 - Capital/bonus issue16/03/2002RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Statement of company's affairs06/09/20014.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Annual Return23/09/2005363s
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Early dissolution request04/01/1995L64.01HC
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Notice of leave granted in relation to a disqualification order20/11/1999DO3
COCOMP - Order to wind up18/04/2005COCOMP
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Notice of discharge of administration order14/02/19942.4(scot)
ELRES - Elective resolution15/01/1994ELRES
AUDS - Auditor's statement30/03/2005AUDS
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
F14 - Notice of wind up08/06/1996F14
2.19 - Notice of discharge of Administration Order05/11/19952.19
12 - Declaration on application for registration28/03/200212
Notice of appointment of directors or secretaries01/09/2002288a
Notice of death of Voluntary Liquidator27/02/20064.44
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
DO1 - Notice of disqualification of an indi11/06/1993DO1
OCREREG - Order of Court for re-registration18/10/1994OCREREG
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
SRES13 - Other resolution - special resolution09/09/1995SRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
318 - Location of directors' service con19/03/2002318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Cancellation of alteration to the objects of a company08/06/19986
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Notice of change of directors or secretaries or in their particulars13/04/2004288c
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
OC138 - Order of Court (Section 138)05/01/1999OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Notice of leave granted in relation to a disqualification order23/12/1995DO3
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Notice of Receiver's report23/04/19963.5(scot)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
RES02 - esolution to re-register18/08/1994RES02
Notice of wind up15/03/1999F14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
2.6 - Notice of Administration Order24/09/19972.6
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
288b - Notice of resignation of directors or secretaries15/11/1999288b
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
OC138 - Order of Court (Section 138)24/03/2005OC138
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Notice of appointment of a Receiver by the Court27/07/20012(scot)
287 - Change in situation or address of Registered Office01/09/2005287
RES10 - Allotment of securities12/05/1998RES10
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Scheme of Arrangement16/11/2003CLOSE
RES03 - Exempt from appointment of auditor06/12/2001RES03
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
386 - Notice of passing of resolution removing an auditor30/10/2004386
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5