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Company Name: BEDFORDSHIRE VEHICLE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05197701

Company Address:

BEDFORDSHIRE VEHICLE ENGINEERING LIMITED
Grovebury Road
LEIGHTON BUZZARD
LU4 4SL


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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BEDFORDSHIRE VEHICLE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Order or revocation or suspension of voluntary arrangement29/09/20001.2
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
287 - Change in situation or address of Registered Office21/10/2002287
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
2.7 - Administration Order04/06/19932.7
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Certificate of removal of Voluntary Liquidator01/04/19944.38
652C - Withdrawal of application for striking off27/04/2000652C
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Annual Accounts27/12/1997AA
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
RESO4 - Increase in nominal capital30/12/1994RESO4
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
RES12 - Vary share rights/names10/04/1997RES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Register of members in non-legible form06/01/1996353a
Notice of result of meeting of creditors05/07/20052.23
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
EEIG2 - Statement of name13/03/1997EEIG2
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
397a -20/09/1993397a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
363x - Annual Return16/10/2003363x
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
AA - Annual Accounts29/12/1999AA
225 - Change of Accounting Referenc02/01/1998225
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Notice of completion of voluntary arrangement27/08/19951.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
395 - Particulars of a mortgage or charge16/11/1994395
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Certificate of removal of Voluntary Liquidator31/12/19984.38
Notice of leave granted in relation to a disqualification order14/01/2005DO3
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
COCOMP - Order to wind up29/07/1999COCOMP
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Reduction of issued capital - ordinary resolution19/09/2001ORES06
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Abstract of receipt and payments in receivership22/10/20053.6
318 - Location of directors' service con09/04/1993318
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Particulars of an issue of secured debentures in a series19/02/2003397a