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Company Name: VANGELIS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03551278

Company Address:

VANGELIS SOLUTIONS LIMITED
52 Portland Place
LONDON
W1B 1NH


Date:

22/11/2009

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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VANGELIS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
2.19 - Notice of discharge of Administration Order28/12/19962.19
694(4)(b) - Statement of name18/06/1998694(4)(b)
Notice of death of Voluntary Liquidator02/08/20064.44
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
EEIG2 - Statement of name17/06/2000EEIG2
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
COAD - Instrument issued under Section 244(5)06/02/2000COAD
BS - Balance sheet13/01/1998BS
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Notice of Order to deal with charged property20/06/20062.18
RES14 - Capital/bonus issue27/06/2005RES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
AUDR - Auditor's report08/10/1993AUDR
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
363s - Annual Return14/02/1994363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
362 - Notice of place where an oversea branch register is kept19/04/1999362
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
363x - Annual Return19/08/2004363x
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Purchase own shares - special resolution28/04/1993SRES08
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Notice of Order to dispose of charged property27/07/19953.8
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
4.20 - Statement of company's affairs12/05/19954.20