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Company Name: FLEET MANAGEMENT SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

SC297976

Company Address:

FLEET MANAGEMENT SOLUTIONS UK LIMITED
17 Niven Road
INVERKEITHING
KY11 1ED


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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FLEET MANAGEMENT SOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name08/12/1999694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Abstract of receipt and payments in receivership05/10/19953.6
Vary share rights/names - extraordinary resolution01/10/2003ERES12
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
363s - Annual Return07/12/1995363s
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
3.7 - Notice of Administrative Receiver's death20/03/20013.7
ELRES - Elective resolution19/10/1993ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
363x - Annual Return03/12/2006363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Registration as Friendly Society25/10/1998CERTIPS
288b - Notice of resignation of directors or secretaries10/10/2001288b
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
ELRES - Elective resolution19/11/1993ELRES
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice of passing of resolution removing an auditor03/08/2006386
Exempt from appointment of auditor15/03/2004RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Declaration on application for registration (Welsh language form).05/11/200312CYM
Register of members in non-legible form14/06/2002353a
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
362 - Notice of place where an oversea branch register is kept23/11/1995362
RES16 - Redemption of shares12/03/2000RES16
325 - Location of register of directors' interests in shares etc07/01/2001325
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
353a - Register of members in non-legible form27/07/2000353a
Decrease in nominal capital16/09/1994RESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Change of Name Special Resolution08/08/2003SRES15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
RES13 - Other resolution08/08/2003RES13
51 - Application by an unlimited company to be re-registered as limited23/07/199751
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
4.20 - Statement of company's affairs18/01/19984.20
3.8 - Notice of Order to dispose of charged property21/12/19943.8
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5