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Company Name: FLEET MANAGEMENT EUROPE LIMITED

Company Type:

Limited Company

Company No:

04409087

Company Address:

FLEET MANAGEMENT EUROPE LIMITED
1 Park Place
Canary Wharf
LONDON
E14 4HJ


Date:

25/11/2009

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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FLEET MANAGEMENT EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Re-registration of a company from unlimited to limited06/06/1995CERT1
3.4 - Certificate of constitution of creditors27/09/19963.4
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
RES06 - Reduction of issued capital23/12/2001RES06
363s - Annual Return31/03/2004363s
362 - Notice of place where an oversea branch register is kept23/06/1995362
RES14 - Capital/bonus issue27/02/2002RES14
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Notice of Order to dispose of charged property07/03/19953.8
RESO5 - Decrease in nominal capital09/02/2000RESO5
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Redemption of shares - special resolution18/12/2003SRES16
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
363 - Annual Return14/02/1996363
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
288b - Notice of resignation of directors or secretaries16/05/2004288b
Change of name certificate10/09/2003CERTNM
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
L64.04 - Directions to defer dissolution03/10/1995L64.04
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Abstract of receipt and payments in receivership28/11/20033.6
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
RES02 - esolution to re-register04/03/2006RES02
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Memorandum and Articles23/04/1998MA
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Purchase own shares - ordinary resolution11/03/2002ORES08
363s - Annual Return17/03/2004363s
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
AUDR - Auditor's report29/04/1996AUDR
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
AAMD - Amended Accounts25/09/2004AAMD
DISS40 - Notice of striking-off action disc24/08/1999DISS40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
BS - Balance sheet06/10/2003BS
L64.01 - Early dissolution request20/07/1999L64.01
Statement of company's affairs08/01/19964.20
Other resolution - ordinary resolution13/10/1993ORES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
L64.04 - Directions to defer dissolution13/02/1994L64.04
Other resolution16/02/2005RES13
397a -17/04/2002397a
4.70 - Declaration of Solvency18/01/19974.70
Notice of appointment of a Receiver by the Court09/01/20022(scot)
EEIG6 - Statement of name05/10/1998EEIG6
401 - Register of Charges12/02/2001401
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Declaration on application for registration24/02/200112
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
PROSP - Prospectus03/08/2000PROSP
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Order of Court for re-registration to private company04/08/1994OC-PRI
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)