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Company Name: VA BENE LIMITED

Company Type:

Limited Company

Company No:

05284125

Company Address:

VA BENE LIMITED
C/O Elliott Goldman Ltd
Chartered Accountants
10-11 Millbank House
WILMSLOW
SK9 1BJ


Date:

01/12/2009

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

Email Address:
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VA BENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges09/03/2000401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
288b - Notice of resignation of directors or secretaries04/11/1995288b
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
L64.04 - Directions to defer dissolution25/11/1999L64.04
OCREREG - Order of Court for re-registration12/04/1999OCREREG
ELRES - Elective resolution20/07/1997ELRES
Notice of passing of resolution removing an auditor04/11/2003386
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
AAMD - Amended Accounts09/02/2002AAMD
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Application for striking off17/02/2005652A
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Notice of a variation or cessation of a disqualification order24/11/1993DO4
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
First Directors and secretary and intended situation of Registered Office23/06/199610
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Orders to rescind, defer or stay23/02/2000COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Confirmation of dissolution - special resolution12/03/2005SRES09
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
288b - Notice of resignation of directors or secretaries08/05/2004288b
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
MISC - Miscellaneous document09/06/2003MISC
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Annual Accounts26/12/2004AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
2.23 - Notice of result of meeting of creditors17/02/20032.23
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
VAL - Valuation Report21/07/2002VAL
Change of Name Special Resolution25/11/2006SRES15
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Redemption of shares - extraordinary resolution28/02/2000ERES16
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
2.19 - Notice of discharge of Administration Order20/08/19982.19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
WRES13 - Other resolution - written resolution12/10/2006WRES13
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Withdrawal of application for striking off11/11/2005652C
DISS40 - Notice of striking-off action disc18/08/1996DISS40
COAD - Instrument issued under Section 244(5)06/07/2006COAD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of administration order27/09/20062.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Purchase own shares - written resolution20/01/2006WRES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Exempt from appointment of auditor - special resolution31/08/2000SRES03