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Company Name: VAN COLS LIMITED

Company Type:

Limited Company

Company No:

00789570

Company Address:

VAN COLS LIMITED
Old School
School Lane
Great Horkesley
COLCHESTER
CO6 4BN


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on van cols limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on van cols limited, please click on the link below:

VAN COLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Notice of leave granted in relation to a disqualification order15/11/2003DO3
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
NEWINC - New Incorporation documents13/10/2000NEWINC
2.6 - Notice of Administration Order03/03/20032.6
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Notice of Receiver's report23/04/19963.5(scot)
Notice of Order to dispose of charged property08/05/19953.8
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of striking-off action suspended07/04/2006DISS6
Notice of wind up02/08/1994F14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
F14 - Notice of wind up22/07/2006F14
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Return by an oversea company that the company is being wound up17/02/1996703P(1)
318 - Location of directors' service con24/08/2003318
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
RES08 - Purchase own shares30/06/2000RES08
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Return by an oversea company subject to branch registration01/02/1997BR3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Notice of removal of Liquidator12/11/19994.11(SC)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Financial assistance in shares acquisition13/07/1999RES07
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
353a - Register of members in non-legible form21/05/2002353a
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
4.70 - Declaration of Solvency03/05/19974.70
652C - Withdrawal of application for striking off30/11/2005652C
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
288a - Notice of appointment of directors or secretaries04/04/2005288a
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Notice of Receiver's report15/06/19933.5(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Notice of striking-off action discontinued24/06/1999DISS40
Auditor's statement30/08/2004AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
3.4 - Certificate of constitution of creditors04/03/19963.4
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
363x - Annual Return26/07/2006363x
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
PROSP - Prospectus27/07/1997PROSP
Disapplication of pre-emption rights13/07/1994RES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
362 - Notice of place where an oversea branch register is kept23/02/2006362
Decrease in nominal capital - written resolution05/07/1993WRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
RESO4 - Increase in nominal capital14/10/2005RESO4
Return of alteration in the charter17/08/1998692(1)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR