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Company Name: VANGERD LTD

Company Type:

Limited Company

Company No:

05661816

Company Address:

VANGERD LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

25/11/2009

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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VANGERD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return18/10/1996363s
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
694(4)(a) - Statement of name11/01/2000694(4)(a)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Application by a limited company to be re-registered as unlimited27/12/199549(1)
WRES13 - Other resolution - written resolution24/12/2001WRES13
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
RES12 - Vary share rights/names14/02/2006RES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
BONA - Bona Vacantia disclaimer03/09/1999BONA
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Prospectus26/09/2000PROSP
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Decrease in nominal capital - special resolution29/11/2001SRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
AUDS - Auditor's statement26/08/1996AUDS
Notice of Receiver's report15/06/19933.5(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
288b - Notice of resignation of directors or secretaries15/11/1999288b
Other resolution15/11/1998RES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Notice of a variation or cessation of a disqualification order16/11/1996DO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Change of name certificate10/09/2003CERTNM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Directions to defer dissolution28/01/1998L64.06HC
Administrative Receiver's report28/04/19963.10
3.8 - Notice of Order to dispose of charged property07/11/19963.8
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Return by an oversea company subject to branch registration21/07/1994BR3
Declaration of solvency18/08/20004.25(SC)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
325 - Location of register of directors' interests in shares etc11/06/1994325
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
363a - Annual Return24/09/2006363a
Shares agreement21/08/1996SA
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
RESO5 - Decrease in nominal capital01/02/2000RESO5
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
397a -22/10/2002397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Purchase own shares - ordinary resolution20/05/2002ORES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
694(4)(a) - Statement of name29/01/2006694(4)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Return of alteration in the charter13/08/1994692(1)(a)
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Directions to defer dissolution22/08/2005L64.04
RES09 - Confirmation of dissolution12/04/1998RES09
Notice of winding up order03/10/20054.2(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Notice of striking-off action suspended04/05/2001DISS6
RESO4 - Increase in nominal capital13/11/1993RESO4
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
RELREC - Official Receiver's release19/01/1998RELREC
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
RES09 - Confirmation of dissolution06/02/1996RES09
Purchase own shares05/03/2006RES08
L64.01HC - Early dissolution request28/03/1994L64.01HC
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46