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Company Name: VA & IV PATEL UK LIMITED

Company Type:

Limited Company

Company No:

05927312

Company Address:

VA & IV PATEL UK LIMITED
1ST Floor Winsor House
1270 London Road
Norbury
LONDON
SW16 4DH


Date:

02/12/2009

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 & IV PATEL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
RELREC - Official Receiver's release08/11/2001RELREC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
AA - Annual Accounts15/03/2000AA
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Certificate that creditors have been paid in full03/08/20044.51
ELRES - Elective resolution16/10/1994ELRES
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Increase in nominal capital - written resolution30/04/1996WRESO4
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
AAMD - Amended Accounts26/04/2000AAMD
Statement of name29/11/2004EEIG6
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Order of Court for re-registration to private company01/11/1999OC-PRI
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Certificate of constitution of creditors07/04/19993.4
AUDS - Auditor's statement13/04/2004AUDS
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Notice of receiver's death03/12/19953.3(scot)
Balance sheet01/08/2000BS
L64.04 - Directions to defer dissolution29/03/1995L64.04
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
WRES13 - Other resolution - written resolution30/04/1996WRES13
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
L64.01HC - Early dissolution request31/01/1996L64.01HC
Shares agreement12/08/2001SA
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
3.8 - Notice of Order to dispose of charged property23/06/19983.8
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
363b - Annual Return17/08/2004363b
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Notice of place where an oversea branch register is kept03/05/1993362
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Statement of name31/01/1998EEIG2
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Allotment of securities15/02/1994RES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
53 - Application by a public company for re-registration as a private company30/05/200553
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Early dissolution request17/07/1996L64.01HC
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
287 - Change in situation or address of Registered Office23/10/2003287
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Change of Accounting Reference Date26/05/1996225
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Redemption of shares - ordinary resolution07/10/1997ORES16
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
RES02 - esolution to re-register12/04/1999RES02
Order of Court (Section 425)31/05/2005OC425
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
OC425 - Order of Court (Section 425)14/12/1999OC425
694(4)(b) - Statement of name01/12/1998694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
DO1 - Notice of disqualification of an indi23/07/1995DO1
362 - Notice of place where an oversea branch register is kept24/06/1994362
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
F14 - Notice of wind up31/01/2000F14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)