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Company Name: VAN-FIT DIRECT

Company Type:

Non-Limited

Company Address:

VAN-FIT DIRECT
Dunmurry Ind Est
BELFAST
BT17 9HU


Date:

05/12/2009

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-fit direct or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on van-fit direct, please click on the link below:

VAN-FIT DIRECT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Notice of death of Voluntary Liquidator16/09/19964.44
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Notice of petition for administration order30/04/20052.1(scot)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
288a - Notice of appointment of directors or secretaries30/10/2004288a
Return by an oversea company subject to branch registration02/06/2004BR3
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
123 - Notice of increase in nominal capital01/12/1998123
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
OC - Order of Court02/07/1994OC
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
DO1 - Notice of disqualification of an indi19/11/2001DO1
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Other resolution21/12/2000RES13
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Statement of company's affairs23/03/19984.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Notice of passing of resolution removing an auditor15/04/2000386
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Notice of resignation of Liquidator13/07/19944.16(SC)
4.43 - Notice of final meeting of creditors07/04/20034.43
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Reduction of issued capital04/11/2004RES06
Annual Return02/11/2000363x
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Amended Accounts12/02/2002AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
NEWINC - New Incorporation documents29/04/2001NEWINC
NEWINC - New Incorporation documents31/10/1994NEWINC
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
AUD - Auditor's letter of resignation22/04/1996AUD
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
51 - Application by an unlimited company to be re-registered as limited20/07/199551
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Return by an oversea company that the company is being wound up17/02/1996703P(1)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
RESO5 - Decrease in nominal capital31/03/2006RESO5
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Shares agreement22/06/2006SA
Declaration on application for registration11/10/199412
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Written elective resolution07/09/2002(W)ELRES
652C - Withdrawal of application for striking off23/03/1996652C
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)