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Company Name: VANETECH LIMITED

Company Type:

Limited Company

Company No:

SC126955

Company Address:

VANETECH LIMITED
7 Queens Terrace
ABERDEEN
AB10 1XL


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VANETECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares09/03/2001RES16
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Return by a company purchasing its own shares03/03/1997169
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Declaration on application for registration24/02/200112
353 - Register of members10/12/2004353
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Elective resolution02/08/2000ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
3.8 - Notice of Order to dispose of charged property29/12/19943.8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Auditor's letter of resignation14/07/1999AUD
SRES15 - Change of Name Special Resolution16/10/1994SRES15
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Statement of rights attached to allotted shares05/12/1999128(1)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
RES08 - Purchase own shares15/06/2003RES08
Resolution to re-register - special resolution20/05/2000SRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Auditor's report07/04/2001AUDR
Re-registration of a company from public to private with a change of name04/08/1993CERT11
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Annual Accounts29/11/2002AA
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
L64.04 - Directions to defer dissolution18/01/2001L64.04
L64.01 - Early dissolution request03/04/2005L64.01
Notice of constitution of liquidation committee17/12/19994.48
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)