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Company Name: YOUR CHAUFFEUR LIMITED

Company Type:

Limited Company

Company No:

05803451

Company Address:

YOUR CHAUFFEUR LIMITED
Crown House 64 Whitchurch Road
CARDIFF
CF14 3LX


Date:

09/11/2009

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

Email Address:
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YOUR CHAUFFEUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
DO1 - Notice of disqualification of an indi14/08/2005DO1
Statement of rights attached to allotted shares23/10/2004128(1)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Confirmation of dissolution25/11/1996RES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Elective resolution04/08/2004ELRES
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
L64.04 - Directions to defer dissolution29/03/1995L64.04
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
3.8 - Notice of Order to dispose of charged property16/08/19933.8
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
3.10 - Administrative Receiver's report08/03/19993.10
Notice of passing of resolution removing an auditor18/04/2005386
WRES13 - Other resolution - written resolution25/08/2001WRES13
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Notice of administration order20/03/19992.2(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
694(4)(b) - Statement of name17/05/2006694(4)(b)
MA - Memorandum and Articles25/06/2002MA
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
2.23 - Notice of result of meeting of creditors31/10/19932.23
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
OC425 - Order of Court (Section 425)26/04/1993OC425
Order of Court22/03/1998OC
Return of alteration in the charter19/02/1996692(1)(a)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Declaration on application for registration01/10/199612
Vary share rights/names - ordinary resolution26/10/2003ORES12
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Notice of order to deal with secured property17/09/20062.11(scot)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
L64.04 - Directions to defer dissolution04/10/1997L64.04
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
169 - Return by a company purchasing its own29/05/2000169
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Notice of striking-off action discontinued28/06/2005DISS40
Resolution to re-register - extraordinary resolution26/02/1994ERES02
287 - Change in situation or address of Registered Office11/07/2003287
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
BUSADDCH - Business address changed21/06/2001BUSADDCH
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
363b - Annual Return26/04/2003363b
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
1.4 - Notice of completion of voluntary arrang02/03/19991.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
L64.06 - Directions to defer dissolution19/02/1994L64.06
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
353 - Register of members11/04/2004353
DISS40 - Notice of striking-off action disc05/11/1997DISS40
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Declaration on application by a joint stock company for registration as a public company18/06/1993685
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
RES16 - Redemption of shares22/01/1998RES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Other resolution - extraordinary resolution24/04/2004ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
3.4 - Certificate of constitution of creditors19/08/20003.4
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Declaration of Solvency11/05/19944.70
3.7 - Notice of Administrative Receiver's death21/07/19953.7
2.23 - Notice of result of meeting of creditors02/12/19962.23
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Purchase own shares - written resolution22/08/1993WRES08