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Company Name: VANFEST LIMITED

Company Type:

Limited Company

Company No:

05039764

Company Address:

VANFEST LIMITED
Wessington House
2 Milton Lane
Steventon
ABINGDON
OX13 6SA


Date:

30/11/2009

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

Email Address:
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VANFEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution20/12/1997L64.06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Vary share rights/names - written resolution07/07/1999WRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Return by an oversea company subject to branch registration08/12/1996BR3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
AA - Annual Accounts25/08/1993AA
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Notice of completion of voluntary arrangement20/02/19961.4
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
353 - Register of members22/07/1999353
2.23 - Notice of result of meeting of creditors13/09/20062.23
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
EEIG2 - Statement of name05/12/2000EEIG2
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
694(4)(b) - Statement of name17/05/2006694(4)(b)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
2.6 - Notice of Administration Order21/08/20032.6
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Confirmation of dissolution18/08/1994RES09
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Certificate of constitution of creditors10/04/19973.4
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Change of Name Special Resolution28/01/1999SRES15
363 - Annual Return30/06/2000363
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
4.20 - Statement of company's affairs08/12/19954.20
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Confirmation of dissolution - special resolution18/04/2005SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Notice of statement of administrator's proposals03/06/20012.7(scot)
Statement of Administrator's proposals28/02/20062.21
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
L64.04 - Directions to defer dissolution26/06/1994L64.04
Notice of passing of resolution removing an auditor04/11/2003386
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
RES13 - Other resolution10/12/1997RES13
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Capital/bonus issue - special resolution01/09/2003SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
4.20 - Statement of company's affairs30/11/20034.20
Location of register of directors' interests in shares etc13/02/1994325
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14