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Company Name: V6 PRESTIGE

Company Type:

Non-Limited

Company Address:

V6 PRESTIGE
7 Allendale Rd
BARNSLEY
S75 1BL


Date:

09/11/2009

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 v6 prestige or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on v6 prestige, please click on the link below:

V6 PRESTIGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
694(4)(a) - Statement of name22/08/1993694(4)(a)
Declaration of Solvency18/07/20064.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Re-registration of a company from limited to unlimited17/11/2003CERT3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Statement of rights attached to allotted shares24/02/1996128(1)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
363s - Annual Return24/12/2001363s
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Amended Accounts23/05/1993AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
L64.06 - Directions to defer dissolution13/08/2002L64.06
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Increase in nominal capital29/07/2002RESO4
Other resolution - written resolution03/03/2005WRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Notice of discharge of Administration Order24/08/19982.19
Notice of variation of Administration Order17/01/19962.20
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
AUDR - Auditor's report20/12/2004AUDR
Decrease in nominal capital - special resolution27/11/1996SRESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
RES02 - esolution to re-register04/02/1997RES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
287 - Change in situation or address of Registered Office16/08/1993287
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Statement of name23/09/2000694(4)(b)
363x - Annual Return04/07/1995363x
Annual Return25/11/1996363x
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Exempt from appointment of auditor - written resolution14/04/1998WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Capital/bonus issue26/05/2002RES14
Decrease in nominal capital - written resolution03/08/1995WRESO5
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Resolution to re-register20/07/1994RES02
DO1 - Notice of disqualification of an indi16/10/1997DO1
Reduction of issued capital - special resolution28/04/1993SRES06
Notice of order to deal with secured property11/01/20022.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
SA - Shares agreement12/01/2002SA
Notice of discharge of Administration Order15/05/20032.19
RES13 - Other resolution08/01/1995RES13
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
363x - Annual Return16/10/2003363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Notice of place where an oversea branch register is kept05/01/1994362
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
First Directors and secretary and intended situation of Registered Office27/05/199410