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Company Name: VAN DE VELDE UK LIMITED

Company Type:

Limited Company

Company No:

03696570

Company Address:

VAN DE VELDE UK LIMITED
Mitre House
160 Aldersgate Street
LONDON
EC1A 4DD


Date:

04/12/2009

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

Email Address:
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VAN DE VELDE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company09/12/2005BR1
L64.06 - Directions to defer dissolution29/07/1997L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Auditor's letter of resignation26/06/1993AUD
652A - Application for striking off02/09/1999652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Redemption of shares16/05/2001RES16
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
2.19 - Notice of discharge of Administration Order03/12/19952.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Notice of death of Voluntary Liquidator22/11/19944.44
L64.04 - Directions to defer dissolution01/11/1995L64.04
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
L64.01 - Early dissolution request08/03/1999L64.01
Resolution to re-register18/10/1994RES02
Exempt from appointment of auditor15/03/2004RES03
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
4.51 - Certificate that creditors have been paid in full24/04/19994.51
BS - Balance sheet26/01/2002BS
3.8 - Notice of Order to dispose of charged property16/08/19933.8
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Notice of order to deal with secured property06/03/20042.11(scot)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Report of meeting approving voluntary arrangement19/10/19971.1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Exempt from appointment of auditor13/05/1993RES03
3.10 - Administrative Receiver's report01/06/19953.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
EEIG6 - Statement of name11/08/1998EEIG6
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Notice of result of meeting of creditors05/10/20042.8(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
AA - Annual Accounts19/10/2006AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Purchase own shares31/10/2003RES08
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Increase in nominal capital09/01/1994RESO4