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Company Name: NEW VEHICLE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05501550

Company Address:

NEW VEHICLE SOLUTIONS LIMITED
31 Hunt End Lane
Hunt End
REDDITCH
B97 5UW


Date:

05/12/2009

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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NEW VEHICLE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Notice of removal of Liquidator23/01/19974.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
BONA - Bona Vacantia disclaimer13/06/1993BONA
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Return of final meeting in members' voluntary winding-up09/10/19964.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
DO1 - Notice of disqualification of an indi24/02/2002DO1
WRES13 - Other resolution - written resolution03/01/2005WRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
SRES13 - Other resolution - special resolution04/03/2006SRES13
2.20 - Notice of variation of Administration Order01/03/20042.20
53 - Application by a public company for re-registration as a private company10/04/199653
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Order of Court for re-registration to private company17/06/1993OC-PRI
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
694(4)(b) - Statement of name24/11/1995694(4)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
2.18 - Notice of Order to deal with charged property11/03/20052.18
Application by a public company for re-registration as a private company08/05/199353
Notice of intention to carry on business as an investment company14/12/1994266(1)
Early dissolution request04/10/2003L64.01
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
123 - Notice of increase in nominal capital05/02/1997123
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
L64.01 - Early dissolution request16/01/1999L64.01
RES16 - Redemption of shares24/11/2001RES16
L64.04 - Directions to defer dissolution21/06/1993L64.04
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Auditor's report03/12/2006AUDR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Order of Court (Section 138)15/02/2000OC138
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
4.70 - Declaration of Solvency29/08/19994.70
ELRES - Elective resolution30/01/1994ELRES
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Notice of death of Voluntary Liquidator16/09/19964.44
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Notice of appointment of Receiver02/06/2003405(1)