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Company Name: UK VEHICLE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05567603

Company Address:

UK VEHICLE MANAGEMENT LIMITED
53C Kettering Road
NORTHAMPTON
NN1 4AJ


Date:

28/11/2009

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

Email Address:
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UK VEHICLE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office21/03/1994287
363x - Annual Return26/07/2006363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
4.43 - Notice of final meeting of creditors12/08/19944.43
2.18 - Notice of Order to deal with charged property27/08/20062.18
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Annual Return29/10/2006363
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
3.7 - Notice of Administrative Receiver's death26/05/20023.7
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Statement of name04/01/1994694(4)(a)
Redemption of shares - special resolution05/07/1996SRES16
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
288b - Notice of resignation of directors or secretaries03/07/2000288b
BONA - Bona Vacantia disclaimer21/07/2003BONA
Members' assent to company being re-registered as unlimited07/04/199649(8)a
AA - Annual Accounts09/04/2001AA
288b - Notice of resignation of directors or secretaries23/06/1999288b
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Statement of Administrator's proposals27/12/19982.21
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Court Order for notice of wind up24/04/1995CO4.2S
DISS40 - Notice of striking-off action disc24/02/2001DISS40
363 - Annual Return30/06/2000363
Notice of variation of administration order23/08/19992.12(scot)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
363a - Annual Return08/09/2005363a
2.23 - Notice of result of meeting of creditors28/09/20012.23
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Exempt from appointment of auditor - written resolution06/12/1995WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Order of Court for re-registration to private company21/07/1995OC-PRI
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Prospectus13/11/1999PROSP
694(4)(b) - Statement of name20/09/1993694(4)(b)
Re-registration of a company from limited to unlimited25/01/2001CERT3
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Particulars of a charge created by a company registered in Scotland09/07/2003410
OC138 - Order of Court (Section 138)10/05/2006OC138
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Order of Court (Section 138)10/01/1994OC138
RES02 - esolution to re-register05/08/1997RES02
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
6 - Cancellation of alteration to the objects of a company10/08/20006
Notice of closure of a branch of an oversea company16/06/2002695A(3)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Notice of intention to carry on business as an investment company12/04/2006266(1)
Change of accounting reference date (Welsh form)06/01/2006225CYM
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
RES14 - Capital/bonus issue16/03/2002RES14
Financial assistance in shares acquisition28/12/2000RES07
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Other resolution - special resolution14/09/1999SRES13
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Notice of leave granted in relation to a disqualification order17/02/1995DO3
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07