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Company Name: MY VIRTUAL BUSINESS EXCHANGE LIMITED

Company Type:

Limited Company

Company No:

SC263510

Company Address:

MY VIRTUAL BUSINESS EXCHANGE LIMITED
1 Drumchapel Gardens
Old
Drumchapel
GLASGOW
G15 6QD


Date:

01/12/2009

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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MY VIRTUAL BUSINESS EXCHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names30/12/2003RES12
Auditor's report25/01/2005AUDR
Reduction of issued capital - written resolution11/03/2004WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Notice of intention to carry on business as an investment company03/03/2002266(1)
RES03 - Exempt from appointment of auditor11/06/1993RES03
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
CERTNM - Change of name certificate22/02/1995CERTNM
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
RES13 - Other resolution27/08/1997RES13
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Abstract of receipt and payments in receivership22/10/20053.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Return of alteration in the charter21/05/1995692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Notice of disqualification order against a body corporate22/04/2000DO2
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Memorandum and Articles - used in re-registration12/11/2002MAR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Location of directors' service contracts30/07/1996318
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
RES07 - Financial assistance in shares acquisition31/07/1994RES07
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
RES09 - Confirmation of dissolution08/10/1996RES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
363s - Annual Return30/03/1997363s
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Particulars of a charge created by a company registered in Scotland14/08/2001410
WRES13 - Other resolution - written resolution19/10/1999WRES13
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
L64.01 - Early dissolution request19/04/2006L64.01
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
RESO5 - Decrease in nominal capital31/03/2006RESO5
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
288b - Notice of resignation of directors or secretaries17/06/1999288b
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
DISS40 - Notice of striking-off action disc15/12/1993DISS40
BUSADDCH - Business address changed28/09/2004BUSADDCH