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Company Name: SMALLS VAC CENTRE

Company Type:

Non-Limited

Company Address:

SMALLS VAC CENTRE
37 St Edward Street
LEEK
ST13 5DN


Date:

05/12/2009

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

Email Address:
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SMALLS VAC CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
363b - Annual Return26/02/1997363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
RES16 - Redemption of shares13/09/1999RES16
287 - Change in situation or address of Registered Office06/05/1999287
Financial assistance in shares acquisition27/06/1996RES07
First Directors and secretary and intended situation of Registered Office25/06/200510
Annual Return19/10/1997363x
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
AAMD - Amended Accounts30/07/2003AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
694(4)(a) - Statement of name31/03/1994694(4)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Vary share rights/names - extraordinary resolution16/05/1998ERES12
363a - Annual Return10/08/2001363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
AUD - Auditor's letter of resignation25/10/2005AUD
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Directions to defer dissolution20/04/2004L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
363s - Annual Return20/12/2002363s
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Register of members09/10/2005353
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Change of Name Special Resolution29/04/2006SRES15
Prospectus17/09/2006PROSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
RES10 - Allotment of securities20/10/2001RES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Notice of administration order04/07/19972.2(scot)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Re-registration of a company from limited to unlimited05/03/1998CERT3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Statement of name01/04/1995694(4)(a)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
363a - Annual Return25/01/1999363a
Redemption of shares - extraordinary resolution13/09/1996ERES16
RES06 - Reduction of issued capital02/05/2006RES06
L64.07 - Release of Official Receiver10/07/1997L64.07
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
L64.06 - Directions to defer dissolution20/11/2005L64.06
RES09 - Confirmation of dissolution07/01/2001RES09
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
AUDS - Auditor's statement27/05/1999AUDS
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
395 - Particulars of a mortgage or charge15/06/1993395
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM