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Company Name: BUSINESS VEHICLE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04915663

Company Address:

BUSINESS VEHICLE SERVICES LIMITED
22 Park Road
MELTON MOWBRAY
LE13 1TT


Date:

02/12/2009

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

Email Address:
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BUSINESS VEHICLE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
401 - Register of Charges27/07/2001401
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
AUD - Auditor's letter of resignation31/03/1995AUD
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Statement of name19/03/2006EEIG1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Change in situation or address of Registered Office29/07/1993287
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Notice of discharge of Administration Order13/12/20012.19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Notice of completion of voluntary arrangement11/11/19931.4
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Purchase own shares - ordinary resolution11/03/2002ORES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
First Directors and secretary and intended situation of Registered Office10/02/199510
RES11 - Disapplication of pre-emption rights16/12/1999RES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Notice of discharge of Administration Order23/01/19982.19
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
363x - Annual Return25/07/1996363x
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
OC138 - Order of Court (Section 138)25/08/2006OC138
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Official Receiver's release20/07/1998RELREC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
AUDR - Auditor's report15/07/1999AUDR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Declaration of Solvency16/07/20054.70
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Notice of striking-off action suspended16/09/1994DISS6
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Notice of Order to dispose of charged property07/03/19953.8
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Registration as Friendly Society02/06/1998CERTIPS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
SRES13 - Other resolution - special resolution27/05/2006SRES13
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Certificate of release of Liquidator07/04/19974.14(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Notice of result of meeting of creditors26/12/20052.8(scot)
L64.06 - Directions to defer dissolution19/02/1994L64.06
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Notice of result of meeting of creditors05/07/20052.23
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Notice of result of meeting of creditors30/04/20012.23
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Purchase own shares - ordinary resolution25/11/2004ORES08
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
363 - Annual Return30/05/1995363
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Order of Court - dissolution void21/10/1997OC-DV
Notice of wind up06/10/2000F14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
2.18 - Notice of Order to deal with charged property10/06/20012.18
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
PROSP - Prospectus27/07/1997PROSP
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
AA - Annual Accounts01/07/2006AA
Other resolution21/11/2001RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
363b - Annual Return29/06/2006363b