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Company Name: VA IT & C INFRASTRUCTURE LIMITED

Company Type:

Limited Company

Company No:

05165294

Company Address:

VA IT & C INFRASTRUCTURE LIMITED
154 Buckhurst Way
BUCKHURST HILL
IG9 6HY


Date:

23/11/2009

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

Email Address:
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VA IT & C INFRASTRUCTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights10/02/1999RES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Decrease in nominal capital - special resolution03/12/2006SRESO5
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Statement of company's affairs08/01/19964.20
Notice of resignation of directors or secretaries19/12/2005288b
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
RES14 - Capital/bonus issue30/12/1996RES14
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Notice of Administrative Receiver's death01/07/20013.7
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Notice of discharge of administration order14/02/19942.4(scot)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
L64.01HC - Early dissolution request26/07/2004L64.01HC
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
363a - Annual Return28/01/2004363a
Purchase own shares17/04/1998RES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
RES10 - Allotment of securities20/10/2001RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
397a -09/11/2004397a
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
363 - Annual Return28/02/1999363
Notice of appointment of a Receiver by the Court29/08/19942(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Application to the Court for cancellation of resolution for re-registration05/09/200254
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Order or revocation or suspension of voluntary arrangement12/02/19941.2
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Decrease in nominal capital05/11/1996RESO5
Certificate of removal of Voluntary Liquidator19/01/20014.38
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
NEWINC - New Incorporation documents15/03/2005NEWINC
363x - Annual Return18/09/2002363x
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
DISS40 - Notice of striking-off action disc25/01/1996DISS40
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Court Order for notice of wind up03/03/1995CO4.2S
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
288b - Notice of resignation of directors or secretaries09/08/1996288b
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Balance sheet03/04/1993BS
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Decrease in nominal capital31/01/2004RESO5
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)