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Company Name: UK VEHICLE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03968327

Company Address:

UK VEHICLE CONSULTANTS LIMITED
Sterling House
177-181 Farnham Road
SLOUGH
SL1 4XP


Date:

03/12/2009

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

Email Address:
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UK VEHICLE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name26/04/2003EEIG6
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
4.48 - Notice of constitution of liquidation committee29/08/20004.48
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
53 - Application by a public company for re-registration as a private company08/08/199553
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Notice of place where an oversea branch register is kept09/09/1998362
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
123 - Notice of increase in nominal capital31/10/1999123
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
3.10 - Administrative Receiver's report13/04/20033.10
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Annual Accounts17/09/1998AA
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Notice of discharge of administration order31/07/19982.4(scot)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Notice of final meeting of creditors22/07/19934.17(SC)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
3.10 - Administrative Receiver's report30/10/19993.10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Annual Return02/10/2004363s
Change in situation or address of Registered Office19/10/2006287
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Increase in nominal capital - written resolution20/03/1994WRESO4
RES09 - Confirmation of dissolution16/07/1995RES09
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Notice of resignation of Liquidator01/02/20044.16(SC)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)