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Company Name: CONVERGENCE VEHICLE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05123029

Company Address:

CONVERGENCE VEHICLE MANAGEMENT LIMITED
11C Kingswood Road Hampton
Lovett
DROITWICH
WR9 0QH


Date:

30/11/2009

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

Email Address:
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CONVERGENCE VEHICLE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution20/09/2003ERES16
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
225 - Change of Accounting Referenc02/01/1998225
Annual Return28/11/2004363b
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Application to the Court for cancellation of resolution for re-registration30/07/200654
MISC - Miscellaneous document04/03/2005MISC
Return of final meeting in members' voluntary winding-up27/04/20044.71
AAMD - Amended Accounts09/07/2006AAMD
288b - Notice of resignation of directors or secretaries17/06/1999288b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Business address changed30/09/2004BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Early dissolution request02/06/1997L64.01HC
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
MISC - Miscellaneous document11/09/2002MISC
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
RES12 - Vary share rights/names23/05/1999RES12
Reduction of issued capital - written resolution18/12/2001WRES06
Notice of change of directors or secretaries or in their particulars29/06/2004288c
DO1 - Notice of disqualification of an indi23/01/2000DO1
397a -17/04/2002397a
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Allotment of securities - written resolution19/05/1996WRES10
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
353a - Register of members in non-legible form06/09/2002353a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
DO1 - Notice of disqualification of an indi11/06/1993DO1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
363b - Annual Return06/03/1994363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
363a - Annual Return22/10/1999363a
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Notice of receiver's death04/05/20003.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Re-registration of a company from unlimited to PLC08/04/2001CERT6
RES12 - Vary share rights/names06/10/1998RES12
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Notice of increase in nominal capital01/05/1995123
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Notice of disqualification order against a body corporate16/02/1999DO2
Statement of name26/01/2002694(4)(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
AAMD - Amended Accounts17/04/2000AAMD
Resolution to re-register - ordinary resolution10/04/2004ORES02
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
318 - Location of directors' service con16/12/1996318
Release of Official Receiver14/03/2001L64.07
BUSADDCH - Business address changed28/07/1999BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Notice of striking-off action discontinued01/07/2004DISS40
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Allotment of securities - written resolution26/05/1997WRES10
RES08 - Purchase own shares07/06/2004RES08
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Vary share rights/names08/03/1999RES12
Memorandum and Articles07/10/1997MA
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Application by a public company for re-registration as a private company17/08/199553
Notice of death of Voluntary Liquidator16/09/19964.44
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Particulars of a charge created by a company registered in Scotland21/06/2001410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
RES10 - Allotment of securities02/08/1997RES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)