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Company Name: YOUR CARHIRE PLC

Company Type:

Non-Limited

Company Address:

YOUR CARHIRE PLC
63 Eccleston Sq
LONDON
SW1V 1PH


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on your carhire plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on your carhire plc, please click on the link below:

YOUR CARHIRE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Confirmation of dissolution30/12/2001RES09
Confirmation of dissolution - written resolution08/12/2001WRES09
386 - Notice of passing of resolution removing an auditor15/11/2003386
EEIG6 - Statement of name10/05/1998EEIG6
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
MA - Memorandum and Articles14/03/2004MA
Shares agreement09/01/1999SA
Notice of change of directors or secretaries or in their particulars25/10/2006288c
OC425 - Order of Court (Section 425)09/03/2006OC425
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
694(4)(b) - Statement of name06/03/2005694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
363 - Annual Return05/05/1995363
EEIG6 - Statement of name20/04/1996EEIG6
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
BUSADDCH - Business address changed21/06/2001BUSADDCH
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
F14 - Notice of wind up23/03/1994F14
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Capital/bonus issue - special resolution06/01/2001SRES14
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
363a - Annual Return28/12/2005363a
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
L64.01HC - Early dissolution request26/02/1999L64.01HC
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
3.7 - Notice of Administrative Receiver's death05/11/19993.7
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
318 - Location of directors' service con24/08/1999318
2.21 - Statement of Administrator's proposals08/10/20032.21
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Valuation Report30/06/2003VAL
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Increase in nominal capital - written resolution14/03/1995WRESO4
362 - Notice of place where an oversea branch register is kept10/04/1996362
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
363 - Annual Return05/11/1995363
Redemption of shares - ordinary resolution03/01/2002ORES16
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Re-registration of a company from private to public with a change of name29/10/2003CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Location of directors' service contracts09/01/1997318
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Statement of Administrator's proposals10/03/19962.21
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Notice of intention to carry on business as an investment company03/03/2001266(1)
DO1 - Notice of disqualification of an indi29/10/1993DO1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
PROSP - Prospectus10/06/2005PROSP