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Company Name: PONTE VECCHIO

Company Type:

Non-Limited

Company Address:

PONTE VECCHIO
39 Station Approach
WEST BYFLEET
KT14 6NF


Date:

02/12/2008

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

Email Address:


To view the most up to date company information on ponte vecchio or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ponte vecchio, please click on the link below:

PONTE VECCHIO



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of administration order05/08/20012.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Notice of Administration Order22/06/20002.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
363b - Annual Return10/10/2000363b
Declaration on application for registration (Welsh language form).25/04/199312CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
287 - Change in situation or address of Registered Office03/10/1993287
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
2.2(scot) - Notice of administration order20/07/19962.2(scot)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
RESO5 - Decrease in nominal capital29/09/1996RESO5
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
RES03 - Exempt from appointment of auditor10/03/1999RES03
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
225 - Change of Accounting Referenc12/10/2000225
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Notice of ceasing to act of Receiver10/04/1999405(2)
Resolution to re-register - ordinary resolution03/07/2002ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
EEIG1 - Statement of name16/09/2004EEIG1
123 - Notice of increase in nominal capital02/09/2005123
RES08 - Purchase own shares13/03/1994RES08
Notice of resignation of directors or secretaries10/01/2006288b
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Notice of closure of a place of business of an oversea company15/01/1998CENT8
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
CERTNM - Change of name certificate18/09/2006CERTNM
Declaration on application by a joint stock company for registration as a public company22/03/1999685
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
OC - Order of Court09/02/2002OC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
MA - Memorandum and Articles22/11/1998MA
RES12 - Vary share rights/names20/11/1995RES12
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
RES16 - Redemption of shares15/01/2002RES16
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Notice of appointment of directors or secretaries23/01/1998288a
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Decrease in nominal capital31/01/2004RESO5
Capital/bonus issue24/07/2003RES14
Re-registration of a company from public to private with a change of name08/10/1999CERT11
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14