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Company Name: A3 VAN AND CAR HIRE LIMITED

Company Type:

Limited Company

Company No:

04982062

Company Address:

A3 VAN AND CAR HIRE LIMITED
Shepperton Marina
(Alan James and Co)
Felix Lane
SHEPPERTON
TW17 8NJ


Date:

20/11/2008

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

Email Address:
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To view the most up to date company information on a3 van and car hire limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a3 van and car hire limited, please click on the link below:

A3 VAN AND CAR HIRE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
123 - Notice of increase in nominal capital31/03/1994123
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Re-registration of a company from private to public09/07/1996CERT5
Application to the Court for cancellation of resolution for re-registration26/06/199354
3.8 - Notice of Order to dispose of charged property25/05/20013.8
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Register of Charges14/09/1995401
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Notice of documents and particulars required to be filed30/09/1999EEIG4
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
6 - Cancellation of alteration to the objects of a company02/01/19966
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
RES11 - Disapplication of pre-emption rights10/02/1999RES11
652A - Application for striking off12/11/1993652A
Valuation Report27/05/2002VAL
EEIG2 - Statement of name13/03/1997EEIG2
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
362 - Notice of place where an oversea branch register is kept27/08/2000362
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Notice of variation of Administration Order17/03/20012.20
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Notice of resignation of directors or secretaries24/08/2005288b
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
EEIG1 - Statement of name09/11/2006EEIG1
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Notice of statement of administrator's proposals20/04/20012.7(scot)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
2.21 - Statement of Administrator's proposals26/10/20012.21
OC425 - Order of Court (Section 425)11/02/1994OC425
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Balance sheet21/09/2003BS
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
PROSP - Prospectus31/07/1996PROSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
169 - Return by a company purchasing its own16/07/1997169
Notice of death of Voluntary Liquidator16/09/19964.44
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Certificate of constitution of creditors04/10/19953.4
12 - Declaration on application for registration08/11/199712
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Order of Court (Section 425)06/07/2004OC425
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
AAMD - Amended Accounts13/05/2002AAMD
Exempt from appointment of auditor25/09/2006RES03