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Company Name: ABSOLUTE VEHICLE MANAGEMENT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04301083

Company Address:

ABSOLUTE VEHICLE MANAGEMENT SYSTEMS LIMITED
7 St Petersgate
STOCKPORT
SK1 1EB


Date:

01/12/2009

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

Email Address:
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ABSOLUTE VEHICLE MANAGEMENT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
363x - Annual Return14/03/2001363x
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Allotment of securities - written resolution29/05/1995WRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
L64.07 - Release of Official Receiver06/01/2006L64.07
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Capital/bonus issue18/04/1994RES14
Amended Accounts15/02/2004AAMD
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
RES06 - Reduction of issued capital03/12/1997RES06
Notice of Order to dispose of charged property27/09/20053.8
Notice of receiver's death20/03/19963.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
4.43 - Notice of final meeting of creditors03/02/19994.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Administrative Receiver's report22/07/20003.10
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
363s - Annual Return08/03/1995363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Notice of disqualification of an individual18/06/2000DO1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Notice of appointment of Liquidator30/04/20064.9(SC)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
VAL - Valuation Report20/05/1993VAL
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
RES06 - Reduction of issued capital18/08/1994RES06
RELREC - Official Receiver's release11/05/2000RELREC
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
RES12 - Vary share rights/names23/10/1996RES12
53 - Application by a public company for re-registration as a private company12/09/199653
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Liquidator's statement of receipts and payments08/08/19994.68
652C - Withdrawal of application for striking off25/02/1994652C
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Purchase own shares17/04/1998RES08
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Notice of resignation of Liquidator04/05/20024.16(SC)
Directions to defer dissolution23/08/1995L64.04
353 - Register of members04/01/2002353
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
288b - Notice of resignation of directors or secretaries03/07/2000288b
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Notice of result of meeting of creditors08/10/20022.8(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
401 - Register of Charges27/03/1999401
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
OCREREG - Order of Court for re-registration26/01/1998OCREREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Vary share rights/names - special resolution13/05/2000SRES12
386 - Notice of passing of resolution removing an auditor29/03/1998386
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)