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Company Name: V6 WORLD LTD

Company Type:

Limited Company

Company No:

05827079

Company Address:

V6 WORLD LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

04/07/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

V6 WORLD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
363a - Annual Return28/01/2004363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Notice of removal of Liquidator16/02/20024.11(SC)
4.20 - Statement of company's affairs16/02/20054.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
DO1 - Notice of disqualification of an indi03/07/2002DO1
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Reduction of issued capital - ordinary resolution19/04/1999ORES06
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Resolution to re-register - ordinary resolution25/11/2004ORES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
3.8 - Notice of Order to dispose of charged property16/07/20063.8
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
652A - Application for striking off07/10/2004652A
2.7 - Administration Order17/04/19992.7
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Annual Return21/10/2004363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Vary share rights/names - ordinary resolution20/04/1996ORES12
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
OC425 - Order of Court (Section 425)18/11/1998OC425
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
EEIG2 - Statement of name29/05/2002EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
OCREREG - Order of Court for re-registration29/12/1995OCREREG
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of striking-off action suspended16/07/2005DISS6
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Valuation Report06/04/2002VAL
AUD - Auditor's letter of resignation18/10/2004AUD
RES10 - Allotment of securities23/09/2003RES10
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
2.21 - Statement of Administrator's proposals12/08/19992.21
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
4.70 - Declaration of Solvency18/01/19974.70
Redemption of shares - ordinary resolution17/06/1997ORES16
L64.01HC - Early dissolution request15/06/2006L64.01HC
Auditor's statement18/04/2004AUDS
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
BUSADDCH - Business address changed27/10/2004BUSADDCH
Application by a public company for re-registration as a private company08/05/199353
3.8 - Notice of Order to dispose of charged property27/02/20033.8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
2.19 - Notice of discharge of Administration Order20/01/19982.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Register of members in non-legible form14/06/2002353a
Certificate that creditors have been paid in full24/08/20004.51