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Company Name: VANFLORAL LIMITED

Company Type:

Limited Company

Company No:

05825041

Company Address:

VANFLORAL LIMITED
3 Paddock Close
South Wonston
WINCHESTER
SO21 3EQ


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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VANFLORAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Auditor's report03/12/2006AUDR
L64.01 - Early dissolution request25/07/2003L64.01
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
2.21 - Statement of Administrator's proposals22/05/20032.21
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Directions to defer dissolution03/07/1995L64.04
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Purchase own shares - written resolution02/07/1997WRES08
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Notice to Official Receiver of winding-up order04/06/20024.13
SRES13 - Other resolution - special resolution08/04/2002SRES13
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
AA - Annual Accounts17/10/2005AA
L64.06 - Directions to defer dissolution30/09/2003L64.06
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Vary share rights/names - special resolution22/12/1995SRES12
Notice of appointment of Receiver20/08/2002405(1)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Confirmation of dissolution24/05/1998RES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
AA - Annual Accounts01/06/2001AA
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
RES08 - Purchase own shares12/03/2000RES08
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03