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Company Name: V6 ADVENTURE LIMITED

Company Type:

Limited Company

Company No:

05567262

Company Address:

V6 ADVENTURE LIMITED
126 North Mersey Business Centre
Woodward Road
Knowsley Industrial Park
LIVERPOOL
L33 7UY


Date:

09/11/2009

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

Email Address:
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To view the most up to date company information on v6 adventure limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on v6 adventure limited, please click on the link below:

V6 ADVENTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up09/02/2005F14
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
L64.06 - Directions to defer dissolution29/02/2004L64.06
Financial assistance in shares acquisition17/08/2003RES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Notice of resignation of Liquidator29/06/20044.16(SC)
Change in situation or address of Registered Office16/01/2006287
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Certificate of removal of Voluntary Liquidator10/08/19964.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Notice of receiver's death03/12/19953.3(scot)
363s - Annual Return21/08/1998363s
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Notice of variation of administration order09/11/19982.12(scot)
Resolution to re-register - ordinary resolution03/07/2002ORES02
Declaration on application by a joint stock company for registration as a public company04/12/1994685
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Confirmation of dissolution - written resolution23/09/2001WRES09
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Vary share rights/names - ordinary resolution20/04/1996ORES12
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Certificate of constitution of creditors25/07/20033.4
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Resolution to re-register18/10/1994RES02
AUDR - Auditor's report05/08/2003AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
3.10 - Administrative Receiver's report08/03/20053.10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Notice of variation of Administration Order17/01/19962.20
Certificate of release of Liquidator08/02/20054.14(SC)
325 - Location of register of directors' interests in shares etc03/07/1996325
353 - Register of members18/04/1994353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
363a - Annual Return08/09/2005363a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Exempt from appointment of auditor02/03/2000RES03
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Allotment of securities20/09/2000RES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
RES06 - Reduction of issued capital16/01/2002RES06
3.7 - Notice of Administrative Receiver's death29/07/20053.7
4.20 - Statement of company's affairs05/03/20004.20