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Company Name: CUSTOM VEHICLE LEASING LIMITED

Company Type:

Limited Company

Company No:

05844630

Company Address:

CUSTOM VEHICLE LEASING LIMITED
Unit 2 Collingham Street
MANCHESTER
M8 8RQ


Date:

08/11/2009

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

Email Address:
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CUSTOM VEHICLE LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
L64.01HC - Early dissolution request02/06/1994L64.01HC
53 - Application by a public company for re-registration as a private company20/05/200053
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Statement of Administrator's proposals08/10/19952.21
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Administrative Receiver's report21/10/20063.10
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
RES02 - esolution to re-register09/09/2003RES02
RES02 - esolution to re-register03/03/1997RES02
401 - Register of Charges30/09/1993401
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
RES02 - esolution to re-register19/11/2004RES02
Notice of final meeting of creditors26/01/19994.43
Notice of passing of resolution removing an auditor20/06/2002386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Statement of Administrator's proposals16/01/19952.21
123 - Notice of increase in nominal capital09/03/2006123
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Capital/bonus issue - ordinary resolution20/06/2001ORES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Reduction of issued capital - special resolution21/05/1999SRES06
362 - Notice of place where an oversea branch register is kept07/08/2004362
4.48 - Notice of constitution of liquidation committee10/01/19944.48
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
2.2(scot) - Notice of administration order17/12/19962.2(scot)
288b - Notice of resignation of directors or secretaries09/07/1998288b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
EEIG1 - Statement of name14/10/2000EEIG1
Notice of discharge of Administration Order31/01/19992.19
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Location of register of directors' interests in shares etc14/03/1994325
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Resolution to re-register - extraordinary resolution17/03/2001ERES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
COCOMP - Order to wind up03/12/1993COCOMP
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
3.8 - Notice of Order to dispose of charged property01/04/20023.8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
RES03 - Exempt from appointment of auditor11/11/2002RES03
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
4.70 - Declaration of Solvency07/06/20064.70
MA - Memorandum and Articles25/06/2002MA
Notice of appointment of directors or secretaries01/09/2002288a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
RES12 - Vary share rights/names13/10/2001RES12
Increase in nominal capital01/11/1995RESO4
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
BONA - Bona Vacantia disclaimer18/10/2001BONA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
RES06 - Reduction of issued capital27/12/2001RES06
Declaration on application by a joint stock company for registration as a public company09/08/2006685
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
EEIG2 - Statement of name28/12/2001EEIG2
OC425 - Order of Court (Section 425)17/11/1993OC425
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
RESO5 - Decrease in nominal capital25/12/2003RESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Statement of name12/09/1999694(4)(b)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)