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Company Name: UK VEHICLE RENTALS LTD

Company Type:

Limited Company

Company No:

05981334

Company Address:

UK VEHICLE RENTALS LTD
6 Brewer Street
LONDON
W1F 0SD


Date:

22/11/2009

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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UK VEHICLE RENTALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Return of alteration in the charter31/10/1999692(1)(a)
AA - Annual Accounts05/07/2005AA
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
652A - Application for striking off25/01/2002652A
AA - Annual Accounts20/09/2000AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Notice of administration order13/09/20012.2(scot)
Capital/bonus issue31/01/2001RES14
Exempt from appointment of auditor - special resolution28/10/2006SRES03
RES13 - Other resolution26/01/2000RES13
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Statement of name25/05/2002694(4)(a)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Annual Accounts27/12/1997AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Abstract of receipt and payments in receivership25/09/19973.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
53 - Application by a public company for re-registration as a private company13/10/200253
363a - Annual Return17/11/1997363a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
BUSADDCH - Business address changed14/12/1993BUSADDCH
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Notice of appointment of directors or secretaries06/09/1999288a
123 - Notice of increase in nominal capital31/10/1999123
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
3.10 - Administrative Receiver's report07/06/20043.10
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
SRES15 - Change of Name Special Resolution13/02/2003SRES15
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Redemption of shares - special resolution31/05/1999SRES16
L64.06 - Directions to defer dissolution27/09/1997L64.06
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
123 - Notice of increase in nominal capital27/11/2002123
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
AUD - Auditor's letter of resignation22/04/1996AUD
Notice of receiver's death06/10/20063.3(scot)
Early dissolution request18/06/2006L64.01HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Notice of order to deal with secured property04/06/19982.11(scot)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
L64.07 - Release of Official Receiver01/04/1999L64.07
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
CERTNM - Change of name certificate07/05/1993CERTNM
Miscellaneous document09/05/1999MISC
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
3.4 - Certificate of constitution of creditors07/01/20023.4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
AA - Annual Accounts17/02/1995AA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
363x - Annual Return22/04/1999363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Capital/bonus issue26/05/2002RES14
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
2.19 - Notice of discharge of Administration Order05/12/20062.19
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Capital/bonus issue18/04/1994RES14
Statement of name31/08/2002694(4)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)