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Company Name: VAN BUREN LIMITED

Company Type:

Limited Company

Company No:

05614413

Company Address:

VAN BUREN LIMITED
1ST Floor Sheraton House
Lower Road
Chorleywood
RICKMANSWORTH
WD3 5LH


Date:

22/11/2009

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 BUREN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Notice of vacation of office by Liquidator29/10/20014.19(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
652C - Withdrawal of application for striking off26/08/2000652C
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Location of register of directors' interests in shares etc04/11/1994325
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Notice of variation of administration order22/11/20052.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
CLOSE - Scheme of Arrangement21/07/2004CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Notice of order to deal with secured property26/04/20062.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Order of Court (Section 138)16/07/1996OC138
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Notice of petition for administration order03/01/19972.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Application by an unlimited company to be re-registered as limited24/09/199351
Notice of ceasing to act of Receiver16/09/1995405(2)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Prospectus26/09/2000PROSP
Resolution to re-register - ordinary resolution16/11/2003ORES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Annual Accounts26/12/2004AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
363b - Annual Return06/11/1997363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Amended Accounts15/02/2004AAMD
4.70 - Declaration of Solvency29/12/19974.70
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Certificate of release of Liquidator07/04/19974.14(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Resolution to re-register - extraordinary resolution20/01/2000ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Re-registration of a company from limited to unlimited09/06/2000CERT3
Notice of disqualification of an individual12/12/2002DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
OCREREG - Order of Court for re-registration15/02/2006OCREREG
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
353 - Register of members01/01/1996353
Order of Court30/09/2003OC
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
2.19 - Notice of discharge of Administration Order11/08/20052.19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
SRES13 - Other resolution - special resolution10/02/2002SRES13
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
53 - Application by a public company for re-registration as a private company29/06/200053