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Company Name: BUSINESS VEHICLE AGENCIES LTD

Company Type:

Limited Company

Company No:

04124299

Company Address:

BUSINESS VEHICLE AGENCIES LTD
Suite 3J Redwither Tower
Redwither Business Park
Industrial Estate
WREXHAM
LL13 9XT


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BUSINESS VEHICLE AGENCIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Mortgage Register30/12/1997ZMORT REG
Re-registration of a company from public to private with a change of name18/12/2000CERT11
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
BONA - Bona Vacantia disclaimer17/06/2004BONA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
RESO5 - Decrease in nominal capital24/01/1998RESO5
Statement of name23/09/2000694(4)(b)
Change of accounting reference date (Welsh form)02/08/2006225CYM
Notice of petition for administration order26/04/19932.1(scot)
397a -24/05/2003397a
CERTNM - Change of name certificate21/11/1997CERTNM
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Allotment of securities - special resolution07/10/2001SRES10
NEWINC - New Incorporation documents08/01/2005NEWINC
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Cancellation of alteration to the objects of a company08/06/19986
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
NEWINC - New Incorporation documents13/10/2000NEWINC
Certificate of removal of Voluntary Liquidator20/07/19994.38
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Annual Return28/11/2004363b
Application by a limited company to be re-registered as unlimited27/12/199549(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Notice of winding up order12/08/19964.2(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Capital/bonus issue - written resolution20/11/2004WRES14
Annual Return26/03/1996363b
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Statement of name15/09/1997EEIG2
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
L64.01HC - Early dissolution request13/07/2006L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
288b - Notice of resignation of directors or secretaries02/07/1995288b
Directions to defer dissolution17/09/1998L64.06
L64.06 - Directions to defer dissolution19/02/1994L64.06
51 - Application by an unlimited company to be re-registered as limited20/01/199651
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
RESO4 - Increase in nominal capital22/12/1999RESO4
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Annual Return15/05/2004363s
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
652A - Application for striking off10/09/1995652A
363s - Annual Return24/12/2001363s
Purchase own shares - special resolution30/11/2005SRES08
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Balance sheet14/06/2000BS
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Notice of death of Liquidator04/06/19944.18(SC)
2.7 - Administration Order05/07/19982.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Financial assistance in shares acquisition12/12/2003RES07
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Application by a private company for re-registration as a public company24/08/200543(3)
L64.01HC - Early dissolution request19/06/1995L64.01HC
Certificate of specific penalty26/11/1993SPECPEN
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Register of members in non-legible form29/12/2002353a
Administration Order16/07/20022.7
2.18 - Notice of Order to deal with charged property26/05/20042.18
363 - Annual Return19/06/2005363