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Company Name: EV TRANSPORT UK LIMITED

Company Type:

Limited Company

Company No:

05856937

Company Address:

EV TRANSPORT UK LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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EV TRANSPORT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of closure of a place of business of an oversea company15/09/2002CENT8
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Purchase own shares31/10/2003RES08
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Certificate of release of Liquidator18/11/19934.14(SC)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Resolution to re-register - ordinary resolution10/04/2004ORES02
Notice of striking-off action suspended07/09/1994DISS6
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
363 - Annual Return11/11/1996363
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Vary share rights/names - ordinary resolution02/07/2003ORES12
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
WRES13 - Other resolution - written resolution07/09/2000WRES13
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
363 - Annual Return29/04/1993363
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Statement of name29/09/2002EEIG1
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
2.7 - Administration Order13/08/20022.7
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
L64.06 - Directions to defer dissolution29/02/2004L64.06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
4.43 - Notice of final meeting of creditors10/06/19984.43
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Report of meeting approving voluntary arrangement26/05/20011.1
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
RESO5 - Decrease in nominal capital06/08/2006RESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
OCREREG - Order of Court for re-registration09/10/2005OCREREG
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Notice of winding up order15/02/20044.2(SC)
Purchase own shares - ordinary resolution22/07/2002ORES08
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)