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Company Name: AA CAR AND VAN HIRE LIMITED

Company Type:

Limited Company

Company No:

05340973

Company Address:

AA CAR AND VAN HIRE LIMITED
Sherwood Cottage 199 Potovens
Lane
Wrenthorpe
WAKEFIELD
WF2 0QG


Date:

05/12/2008

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

Email Address:
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AA CAR AND VAN HIRE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
L64.04 - Directions to defer dissolution30/05/1996L64.04
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Early dissolution request23/08/1997L64.01
RES13 - Other resolution11/11/1999RES13
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
SA - Shares agreement20/05/1994SA
CERTNM - Change of name certificate10/08/2005CERTNM
Return by an oversea company subject to branch registration08/10/2002BR3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
6 - Cancellation of alteration to the objects of a company24/12/20006
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
363b - Annual Return26/09/2006363b
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
RELREC - Official Receiver's release12/11/2006RELREC
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Application by a private company for re-registration as a public company24/08/200543(3)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
VAL - Valuation Report01/11/2005VAL
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Notice of order to deal with secured property27/07/20052.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
DISS40 - Notice of striking-off action disc14/02/2005DISS40
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Written elective resolution26/11/2002(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Change of name certificate16/05/1998CERTNM
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Miscellaneous document21/11/1995MISC
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Reduction of issued capital - special resolution30/09/2005SRES06
WRES13 - Other resolution - written resolution19/10/1999WRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4