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Company Name: A2 VEHICLE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05613259

Company Address:

A2 VEHICLE SOLUTIONS LTD
Suites 5 & 6 the Printworks
Hey Road Ribble Valley Ent Pk
Barrow
CLITHEROE
BB7 9WB


Date:

20/11/2008

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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A2 VEHICLE SOLUTIONS LTD



Companies House documents and credit reports
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Notice of vacation of office by Liquidator13/05/19994.19(SC)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
RES08 - Purchase own shares05/07/1995RES08
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Resolution to re-register - special resolution02/01/2004SRES02
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Order or revocation or suspension of voluntary arrangement27/02/19981.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Change in situation or address of Registered Office29/10/2003287
Return by a company purchasing its own shares27/10/2000169
Return of alteration in the charter17/08/1998692(1)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
DISS40 - Notice of striking-off action disc15/01/1999DISS40
6 - Cancellation of alteration to the objects of a company14/05/20026
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
694(4)(a) - Statement of name07/08/2001694(4)(a)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
169 - Return by a company purchasing its own29/05/2000169
Auditor's statement30/04/2000AUDS
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Confirmation of dissolution - written resolution21/09/2004WRES09
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Purchase own shares - special resolution09/05/1996SRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Confirmation of dissolution - special resolution06/12/1994SRES09
Administrator's Abstract of receipts and payments28/03/19962.15
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
MISC - Miscellaneous document13/11/1996MISC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
F14 - Notice of wind up28/12/2003F14
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Certificate of constitution of creditors16/10/19963.4
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
EEIG6 - Statement of name26/04/2003EEIG6
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
RES10 - Allotment of securities22/03/1997RES10
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Notice of death of Liquidator23/05/20064.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
2.21 - Statement of Administrator's proposals19/04/19932.21
Annual Return17/03/2005363a