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Company Name: SMART VEHICLE CONTRACTS LTD

Company Type:

Limited Company

Company No:

04461844

Company Address:

SMART VEHICLE CONTRACTS LTD
356 Newport Road
CARDIFF
CF23 9AE


Date:

28/11/2009

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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SMART VEHICLE CONTRACTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Other resolution - special resolution04/06/1994SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Order of Court for re-registration to private company18/03/2005OC-PRI
353a - Register of members in non-legible form05/06/2005353a
4.70 - Declaration of Solvency14/12/20034.70
Notice of wind up06/04/1994F14
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
RES14 - Capital/bonus issue12/01/1996RES14
Redemption of shares - special resolution07/07/2001SRES16
2.20 - Notice of variation of Administration Order12/02/20012.20
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Allotment of securities08/01/1995RES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Particulars of a mortgage or charge22/06/2001395
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Return of alteration in the charter31/10/1999692(1)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
652C - Withdrawal of application for striking off16/08/1996652C
Notice of Order to deal with charged property27/09/20062.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
325 - Location of register of directors' interests in shares etc12/01/2002325
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Resolution to re-register - ordinary resolution13/08/2003ORES02
2.18 - Notice of Order to deal with charged property01/01/19972.18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
BUSADDCH - Business address changed19/12/2004BUSADDCH
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
2.18 - Notice of Order to deal with charged property27/09/20032.18