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Company Name: WEST MIDLAND VEHICLES LIMITED

Company Type:

Limited Company

Company No:

01605927

Company Address:

WEST MIDLAND VEHICLES LIMITED
5 Stourbridge Road
HALESOWEN
B63 3TT


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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WEST MIDLAND VEHICLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
WRES13 - Other resolution - written resolution30/04/1996WRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
F14 - Notice of wind up23/05/2002F14
First Directors and secretary and intended situation of Registered Office27/05/199410
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
RES03 - Exempt from appointment of auditor17/09/1995RES03
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
225 - Change of Accounting Referenc20/09/1994225
4.70 - Declaration of Solvency15/06/20014.70
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Early dissolution request04/01/1995L64.01HC
Allotment of securities - ordinary resolution06/08/1994ORES10
397a -29/09/1993397a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
OC138 - Order of Court (Section 138)02/06/2005OC138
386 - Notice of passing of resolution removing an auditor14/03/2003386
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Resolution to re-register - ordinary resolution23/02/2005ORES02
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
51 - Application by an unlimited company to be re-registered as limited31/10/199851
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Notice to Official Receiver of winding-up order29/08/20034.13
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
2.19 - Notice of discharge of Administration Order10/01/19992.19
Location of directors' service contracts08/01/2003318
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
363b - Annual Return30/11/2005363b
2.19 - Notice of discharge of Administration Order24/09/20032.19
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Register of members in non-legible form30/09/2000353a
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
4.20 - Statement of company's affairs22/06/19944.20
Certificate of removal of Voluntary Liquidator29/07/20054.38
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
OC425 - Order of Court (Section 425)08/09/2004OC425
EEIG2 - Statement of name02/10/2001EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
4.51 - Certificate that creditors have been paid in full05/11/19964.51
RES14 - Capital/bonus issue09/05/2002RES14
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
NEWINC - New Incorporation documents29/04/2001NEWINC
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
401 - Register of Charges10/03/1994401
2.21 - Statement of Administrator's proposals10/03/20062.21
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Annual Accounts16/09/1994AA
362 - Notice of place where an oversea branch register is kept11/08/1993362
Notice of closure of a branch of an oversea company06/05/1997695A(3)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Statement of Administrator's proposals03/06/20042.21
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Disapplication of pre-emption rights12/09/1994RES11