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Company Name: VAN BIZZ LIMITED

Company Type:

Limited Company

Company No:

05634824

Company Address:

VAN BIZZ LIMITED
The Old Laundry Bridge Street
Southwick
FAREHAM
PO17 6DZ


Date:

29/11/2009

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

Email Address:
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VAN BIZZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Resolution to re-register - written resolution11/05/2000WRES02
RELREC - Official Receiver's release12/08/2006RELREC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Notice of death of Liquidator10/07/20014.18(SC)
Business address changed06/11/1999BUSADDCH
Auditor's report05/04/1996AUDR
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Resolution to re-register - ordinary resolution25/11/2004ORES02
AUD - Auditor's letter of resignation22/07/1996AUD
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Statement of name04/01/1994694(4)(a)
363a - Annual Return12/07/1994363a
652A - Application for striking off07/10/2004652A
AUDS - Auditor's statement08/11/1994AUDS
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
363a - Annual Return10/07/2004363a
RES07 - Financial assistance in shares acquisition24/10/1998RES07
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
AA - Annual Accounts26/10/1998AA
AUD - Auditor's letter of resignation11/10/1994AUD
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
2.20 - Notice of variation of Administration Order23/08/19962.20
318 - Location of directors' service con12/09/2006318
RES07 - Financial assistance in shares acquisition30/07/1997RES07
EEIG2 - Statement of name25/09/2006EEIG2
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
4.51 - Certificate that creditors have been paid in full14/02/19954.51
225 - Change of Accounting Referenc30/11/1997225
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
288a - Notice of appointment of directors or secretaries05/07/2006288a
Miscellaneous document16/02/2005MISC
Notice of Order to deal with charged property05/03/20012.18
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
OC425 - Order of Court (Section 425)11/02/1994OC425
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
AAMD - Amended Accounts28/05/2005AAMD
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
RES02 - esolution to re-register12/04/1999RES02
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Annual Return (Welsh language form)28/11/2006363CYM
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
4.51 - Certificate that creditors have been paid in full30/10/20044.51
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Confirmation of dissolution - special resolution19/02/1995SRES09
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Return of final meeting in members' voluntary winding-up02/09/20044.71
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
363a - Annual Return16/08/1993363a
363a - Annual Return15/10/1998363a
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)