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Company Name: VA DESIGN LIMITED

Company Type:

Limited Company

Company No:

04109960

Company Address:

VA DESIGN LIMITED
Overdene House
49 Church Street
Theale
READING
RG7 5BX


Date:

26/11/2009

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.


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VA DESIGN 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-conver01/04/1997122
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Notice of striking-off action discontinued03/08/2005DISS40
AUD - Auditor's letter of resignation18/01/1997AUD
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Exempt from appointment of auditor04/04/2004RES03
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
AAMD - Amended Accounts10/01/1995AAMD
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Administration Order08/01/19972.7
Allotment of securities - extraordinary resolution26/05/1997ERES10
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
MA - Memorandum and Articles14/07/1996MA
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
AAMD - Amended Accounts08/01/1998AAMD
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
325 - Location of register of directors' interests in shares etc29/04/2002325
Notice of variation of administration order20/09/20042.12(scot)
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Annual Return01/08/2004363a
Notice of appointment of Receiver30/01/2003405(1)
Notice of striking-off action discontinued28/06/2005DISS40
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
325 - Location of register of directors' interests in shares etc17/09/2004325
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
First Directors and secretary and intended situation of Registered Office05/10/199310
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
L64.04 - Directions to defer dissolution13/02/1994L64.04
AA - Annual Accounts17/05/2001AA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Early dissolution request05/07/2001L64.01
Purchase own shares - written resolution17/11/1998WRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
DO1 - Notice of disqualification of an indi12/06/2002DO1
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Notice of final meeting of creditors11/11/19974.43
Purchase own shares - written resolution16/11/1995WRES08
397a -07/05/1998397a
Purchase own shares - special resolution09/05/1996SRES08
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
694(4)(b) - Statement of name18/06/1998694(4)(b)
Resolution to re-register19/09/1998RES02
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
6 - Cancellation of alteration to the objects of a company18/09/19996
Amended Accounts23/09/2003AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
397a -24/05/2004397a
Statement of company's affairs17/02/20054.20
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Notice of resignation of directors or secretaries02/07/1995288b
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
First Directors and secretary and intended situation of Registered Office27/05/199410
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Certificate of constitution of creditors23/11/19973.4
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13