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Company Name: VANFAME PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02703315

Company Address:

VANFAME PROPERTIES LIMITED
1 Cambridge Road
LONDON
SW20 0SN


Date:

27/11/2009

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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VANFAME PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Notice of striking-off action suspended04/06/2004DISS6
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Allotment of securities - extraordinary resolution11/10/1993ERES10
4.20 - Statement of company's affairs19/04/20054.20
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Certificate of specific penalty25/07/1993SPECPEN
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Notice of striking-off action suspended04/05/2001DISS6
Location of directors' service contracts27/03/2005318
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
PROSP - Prospectus13/04/1998PROSP
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
ELRES - Elective resolution16/10/1994ELRES
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Administrator's Abstract of receipts and payments31/03/20062.15
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Directions to defer dissolution22/08/2005L64.04
Vary share rights/names - extraordinary resolution18/02/2003ERES12
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
2.23 - Notice of result of meeting of creditors02/12/19962.23
Balance sheet03/04/1993BS
Order to wind up13/05/2001COCOMP
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Instrument issued under Section 244(5)24/03/1996COAD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Reduction of issued capital - written resolution22/09/1997WRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Capital/bonus issue - ordinary resolution21/03/1998ORES14
L64.07 - Release of Official Receiver21/09/2006L64.07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
363a - Annual Return07/10/2000363a
Vary share rights/names - ordinary resolution15/12/2005ORES12
Allotment of securities - special resolution01/04/1995SRES10
Statement of Administrator's proposals17/06/20032.21
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
3.7 - Notice of Administrative Receiver's death25/05/19963.7
652A - Application for striking off13/08/1993652A
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
RES07 - Financial assistance in shares acquisition04/12/1998RES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
L64.01HC - Early dissolution request02/06/1994L64.01HC
Notice of receiver's death20/11/19953.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
CLOSE - Scheme of Arrangement06/06/1995CLOSE
AA - Annual Accounts02/09/1993AA
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Directions to defer dissolution01/01/2004L64.06HC
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
325 - Location of register of directors' interests in shares etc04/05/2006325
Notice of resignation of Liquidator29/06/20044.16(SC)
AAMD - Amended Accounts20/10/2005AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
RELREC - Official Receiver's release16/05/2004RELREC
Shares agreement15/04/1995SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
405(1) - Notice of appointment of Receiver15/10/2000405(1)
L64.01HC - Early dissolution request21/02/1996L64.01HC
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Decrease in nominal capital - written resolution05/07/1993WRESO5
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)