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Company Name: VANGAURD LTD

Company Type:

Limited Company

Company No:

05807468

Company Address:

VANGAURD LTD
301 Brook Mill
301 Threadfold Way
BOLTON
BL7 9DW


Date:

26/11/2009

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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VANGAURD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
2.21 - Statement of Administrator's proposals12/08/19992.21
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
6 - Cancellation of alteration to the objects of a company07/04/19976
F14 - Notice of wind up07/11/1998F14
Notice of closure of a place of business of an oversea company23/12/2000CENT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
ELRES - Elective resolution18/04/2003ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Register of Charges12/10/2005401
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
694(4)(b) - Statement of name29/04/2000694(4)(b)
Redemption of shares - extraordinary resolution24/05/1997ERES16
BONA - Bona Vacantia disclaimer20/11/2003BONA
Notice of Order to deal with charged property19/11/20042.18
Directions to defer dissolution09/06/2002L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Allotment of securities - special resolution22/10/1998SRES10
Allotment of securities - extraordinary resolution20/06/2001ERES10
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Memorandum and Articles - used in re-registration15/03/1995MAR
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
287 - Change in situation or address of Registered Office19/05/1997287
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Directions to defer dissolution01/07/2004L64.04
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
362 - Notice of place where an oversea branch register is kept23/11/1995362
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Particulars of a mortgage or charge04/09/1998395
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
53 - Application by a public company for re-registration as a private company10/04/199653
Re-registration of a company from private to public with a change of name12/06/2006CERT7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Reduction of issued capital - ordinary resolution16/03/1995ORES06