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Company Name: TONY VINEY LIMITED

Company Type:

Limited Company

Company No:

00826807

Company Address:

TONY VINEY LIMITED
Bonvils Barn
Worth Matravers
SWANAGE
BH19 3LR


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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TONY VINEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Exempt from appointment of auditor - special resolution22/03/1996SRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Annual Return25/09/2000363s
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Change of Accounting Reference Date26/05/1996225
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Confirmation of dissolution - special resolution18/05/1993SRES09
OC - Order of Court23/01/1997OC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
2.23 - Notice of result of meeting of creditors10/05/20052.23
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
2.2(scot) - Notice of administration order06/03/19942.2(scot)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Notice of wind up31/10/2002F14
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Other resolution - written resolution19/10/1997WRES13
Balance sheet17/04/2003BS
RES10 - Allotment of securities03/01/2006RES10
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
MA - Memorandum and Articles30/03/1996MA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Return delivered for registration of a branch of an oversea company29/11/1996BR1
ELRES - Elective resolution30/08/2004ELRES
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Notice of documents and particulars required to be filed27/03/1995EEIG4
Annual Return16/05/1996363
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
363b - Annual Return06/03/1994363b
Order or revocation or suspension of voluntary arrangement25/11/20051.2
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
3.4 - Certificate of constitution of creditors04/02/20033.4
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
652C - Withdrawal of application for striking off09/05/1994652C
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Notice of resignation of directors or secretaries06/06/1996288b
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
ELRES - Elective resolution27/12/1999ELRES
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
L64.06 - Directions to defer dissolution16/03/2005L64.06
Statement of company's affairs10/02/19964.20
Re-registration of a company from unlimited to PLC13/05/2003CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
4.43 - Notice of final meeting of creditors14/12/20004.43
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
BUSADDCH - Business address changed17/04/1995BUSADDCH
RES03 - Exempt from appointment of auditor22/09/2002RES03
318 - Location of directors' service con24/07/1995318
6 - Cancellation of alteration to the objects of a company18/09/19996
BONA - Bona Vacantia disclaimer17/06/2004BONA
Allotment of securities - special resolution26/08/2001SRES10
MISC - Miscellaneous document08/09/1995MISC
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
VAL - Valuation Report30/10/1997VAL
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
2.6 - Notice of Administration Order15/10/19942.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Notice of closure of a branch of an oversea company09/04/2002695A(3)