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Company Name: VAN-FIT DIRECT LIMITED

Company Type:

Limited Company

Company No:

04841251

Company Address:

VAN-FIT DIRECT LIMITED
Albion Industrial
Estate
Oldbury Road
WEST BROMWICH
B70 9EH


Date:

25/11/2009

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

Email Address:
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VAN-FIT DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Application to the Court for cancellation of resolution for re-registration24/02/200454
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
RELREC - Official Receiver's release22/10/1997RELREC
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Abstract of receipt and payments in receivership17/11/19933.6
Orders to rescind, defer or stay28/05/1994COLIQ
RES02 - esolution to re-register11/06/1993RES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Withdrawal of application for striking off04/03/2002652C
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Annual Return01/09/2001363s
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
694(4)(a) - Statement of name14/04/1994694(4)(a)
ELRES - Elective resolution20/07/1997ELRES
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Statement of name18/06/1994694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Reduction of issued capital - special resolution30/09/2005SRES06
694(4)(b) - Statement of name07/04/1997694(4)(b)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
VAL - Valuation Report24/02/2002VAL
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
RES13 - Other resolution21/03/1997RES13
Allotment of securities - written resolution26/05/1997WRES10
363a - Annual Return07/10/2000363a
362 - Notice of place where an oversea branch register is kept01/05/2004362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
AAMD - Amended Accounts13/01/1999AAMD
OC138 - Order of Court (Section 138)30/10/2000OC138
RES16 - Redemption of shares31/12/2002RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
OC138 - Order of Court (Section 138)26/09/2005OC138
397a -22/10/2002397a
Notice of death of Voluntary Liquidator23/02/20034.44
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Change of accounting reference date (Welsh form)01/09/1996225CYM
Notice to Official Receiver of winding-up order04/02/19984.13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Other resolution - written resolution27/04/2001WRES13
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Order of Court (Section 425)21/05/2003OC425
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Notice of statement of administrator's proposals02/05/20022.7(scot)
Certificate of removal of Voluntary Liquidator29/07/20054.38
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Purchase own shares - written resolution18/09/2001WRES08
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
353a - Register of members in non-legible form25/06/1997353a
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
363 - Annual Return21/08/2001363
Re-registration of a company from private to public20/09/1998CERT5
Notice of passing of resolution removing an auditor10/03/2000386