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Company Name: ASPECT FLEET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05255755

Company Address:

ASPECT FLEET MANAGEMENT LIMITED
Alexander House
61 Rodney Street
LIVERPOOL
L1 9ER


Date:

26/11/2009

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

Email Address:
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ASPECT FLEET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs21/11/19984.20
RES07 - Financial assistance in shares acquisition05/07/2004RES07
BUSADDCH - Business address changed26/01/1996BUSADDCH
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
AUDR - Auditor's report09/10/2005AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
363 - Annual Return03/10/1999363
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Notice of death of Voluntary Liquidator23/02/20034.44
Purchase own shares - extraordinary resolution26/05/2001ERES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
4.43 - Notice of final meeting of creditors07/11/19954.43
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Register of members in non-legible form14/06/2002353a
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
325 - Location of register of directors' interests in shares etc03/07/1996325
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
694(4)(a) - Statement of name11/06/2005694(4)(a)
CERTNM - Change of name certificate16/02/1998CERTNM
SA - Shares agreement20/05/1994SA
EEIG2 - Statement of name23/10/2005EEIG2
2.7 - Administration Order07/06/20032.7
Notice of wind up09/10/1993F14
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
694(4)(a) - Statement of name11/01/2000694(4)(a)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Order of Court for re-registration to private company01/09/2000OC-PRI
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
RES13 - Other resolution07/03/1997RES13
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
287 - Change in situation or address of Registered Office16/06/2003287
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Order of Court13/10/1999OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
694(4)(a) - Statement of name14/07/1995694(4)(a)
Resolution to re-register - ordinary resolution10/04/2004ORES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09