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Company Name: VANGARD LIMITED

Company Type:

Limited Company

Company No:

03759566

Company Address:

VANGARD LIMITED
Sterling House
501 Middleston Road
Chadderton
OLDHAM
OL9 9LY


Date:

27/11/2009

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

Email Address:
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VANGARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Other resolution19/08/2003RES13
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Declaration on application for registration27/02/200612
Declaration of Solvency18/08/20004.70
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Certificate of removal of Voluntary Liquidator30/10/19954.38
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
AAMD - Amended Accounts07/02/2005AAMD
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
RESO4 - Increase in nominal capital27/02/1998RESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Liquidator's statement of receipts and payment09/06/20044.6(SC)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Other resolution - written resolution23/04/1998WRES13
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Balance sheet15/01/2004BS
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Decrease in nominal capital - written resolution10/11/1997WRESO5
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
401 - Register of Charges27/03/1999401
RESO4 - Increase in nominal capital01/08/1998RESO4
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Notice of result of meeting of creditors01/11/19992.23
MISC - Miscellaneous document18/05/1998MISC
Purchase own shares02/09/1996RES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Auditor's letter of resignation26/06/1993AUD
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Notice of final meeting of creditors11/11/19974.43
Resolution to re-register - special resolution19/07/1996SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
AUD - Auditor's letter of resignation22/05/2001AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
3.4 - Certificate of constitution of creditors04/02/20033.4
AUD - Auditor's letter of resignation19/10/2006AUD
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Reduction of issued capital - special resolution08/09/1995SRES06
BONA - Bona Vacantia disclaimer19/10/2000BONA
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Notice of change of directors or secretaries or in their particulars15/11/1999288c
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Re-registration of a company from public to private16/11/1997CERT10
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Change in situation or address of Registered Office17/11/2004287
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
4.70 - Declaration of Solvency17/09/19934.70
Confirmation of dissolution - special resolution07/12/1995SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Declaration on application for registration30/11/199512