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Company Name: ROSELAND - MEGA VEHICLES LIMITED

Company Type:

Limited Company

Company No:

05180878

Company Address:

ROSELAND - MEGA VEHICLES LIMITED
Woodland View 4 Himley Gardens
DUDLEY
DY3 3AS


Date:

24/11/2009

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

Email Address:
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ROSELAND - MEGA VEHICLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
RES14 - Capital/bonus issue14/07/2002RES14
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Statement of name06/06/1995694(4)(a)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Resolution to re-register - ordinary resolution25/05/1994ORES02
Registration as Friendly Society13/04/2006CERTIPS
Other resolution - ordinary resolution25/11/1994ORES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Notice of resignation of directors or secretaries24/03/1995288b
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
L64.01 - Early dissolution request07/03/2000L64.01
363a - Annual Return24/03/1998363a
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Notice of variation of Administration Order29/11/19992.20
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Other resolution15/10/2001RES13
395 - Particulars of a mortgage or charge30/09/2000395
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Notice of Administration Order09/04/20012.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
ELRES - Elective resolution28/07/1993ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Notice of petition for administration order19/02/20062.1(scot)
Notice of result of meeting of creditors08/01/19942.23
386 - Notice of passing of resolution removing an auditor31/05/1995386
652C - Withdrawal of application for striking off23/04/2006652C
RES09 - Confirmation of dissolution18/08/2004RES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Directions to defer dissolution01/01/2004L64.06HC
OC - Order of Court04/10/1998OC
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
4.43 - Notice of final meeting of creditors15/12/20024.43
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Reduction of issued capital - special resolution27/03/2001SRES06
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Vary share rights/names - special resolution10/03/1999SRES12
RES14 - Capital/bonus issue27/04/2001RES14
RES13 - Other resolution08/08/2003RES13
Other resolution - special resolution07/12/2004SRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
2.18 - Notice of Order to deal with charged property21/08/20062.18
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
L64.07 - Release of Official Receiver27/11/2002L64.07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Application by an unlimited company to be re-registered as limited13/05/200051
Release of Official Receiver27/08/1998L64.07HC
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Decrease in nominal capital19/04/1999RESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a