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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:

23/11/2009

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
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Notice of discharge of Administration Order11/03/19952.19
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
L64.01 - Early dissolution request25/08/2002L64.01
2.18 - Notice of Order to deal with charged property23/06/19952.18
Notice of petition for administration order26/10/20062.1(scot)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Confirmation of dissolution - special resolution12/04/1996SRES09
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
325 - Location of register of directors' interests in shares etc21/09/2000325
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice of Receiver's report14/06/19933.5(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Change of Accounting Reference Date10/07/2006225
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
COAD - Instrument issued under Section 244(5)09/11/2003COAD
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Application by a public company for re-registration as a private company28/09/200453
Official Receiver's release20/07/1998RELREC
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
288a - Notice of appointment of directors or secretaries10/05/2006288a
Notice of passing of resolution removing an auditor16/04/1996386
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Memorandum and Articles - used in re-registration18/10/2001MAR
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
12 - Declaration on application for registration30/11/199612
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
RESO5 - Decrease in nominal capital18/08/1998RESO5
2.19 - Notice of discharge of Administration Order13/02/20052.19
Notice of intention to carry on business as an investment company12/04/2006266(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Financial assistance in shares acquisition20/03/1999RES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Scheme of Arrangement26/09/2003CLOSE
COAD - Instrument issued under Section 244(5)12/07/2000COAD
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
BS - Balance sheet08/05/2005BS
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT