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Company Name: TOOMEY FLEETSAVE LIMITED

Company Type:

Limited Company

Company No:

04337695

Company Address:

TOOMEY FLEETSAVE LIMITED
Service House
West Mayne
BASILDON
SS15 6RW


Date:

22/11/2009

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

Email Address:
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TOOMEY FLEETSAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Mortgage Register30/12/1997ZMORT REG
Statement of rights attached to allotted shares24/02/1996128(1)
363a - Annual Return04/09/1998363a
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
AUDR - Auditor's report05/08/1993AUDR
Allotment of securities - special resolution13/01/2000SRES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Order of Court - dissolution void27/09/1998OC-DV
Notice of administration order18/03/20052.2(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
PROSP - Prospectus21/01/1998PROSP
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Administrative Receiver's report28/04/19963.10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
MA - Memorandum and Articles25/06/2002MA
RES07 - Financial assistance in shares acquisition29/12/1998RES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Capital/bonus issue - written resolution30/11/2005WRES14
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
2.21 - Statement of Administrator's proposals31/07/20022.21
Other resolution - written resolution26/09/1998WRES13
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
2.21 - Statement of Administrator's proposals09/02/20002.21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Notice of discharge of administration order18/06/20032.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Application by a public company for re-registration as a private company30/08/199953
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
AUDS - Auditor's statement29/04/1997AUDS
Other resolution - ordinary resolution04/09/2000ORES13
363x - Annual Return12/01/1994363x
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Written elective resolution26/11/2002(W)ELRES
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Abstract of receipt and payments in receivership02/07/20053.6
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
363a - Annual Return23/10/2000363a
353a - Register of members in non-legible form25/11/2005353a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
RES14 - Capital/bonus issue02/05/1996RES14
2.20 - Notice of variation of Administration Order27/06/19972.20
AA - Annual Accounts09/04/2001AA
4.70 - Declaration of Solvency15/06/20014.70
SRES15 - Change of Name Special Resolution28/11/2000SRES15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Other resolution18/10/1995RES13
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
287 - Change in situation or address of Registered Office25/07/1993287
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
AUDS - Auditor's statement25/09/2005AUDS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Notice of administration order26/02/19952.2(scot)
Application by a public company for re-registration as a private company17/08/199553