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Company Name: VANGUARD 2001 LTD

Company Type:

Limited Company

Company No:

04210650

Company Address:

VANGUARD 2001 LTD
Unit 2A Brama Teams
Industrial Park Ropery Road
Dunston
GATESHEAD
NE8 2RG


Date:

29/11/2009

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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VANGUARD 2001 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Memorandum and Articles20/10/1995MA
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
694(4)(a) - Statement of name12/12/1999694(4)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Bona Vacantia disclaimer05/12/1993BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
12 - Declaration on application for registration30/11/199612
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Decrease in nominal capital - special resolution03/06/1994SRESO5
Notice of intention to carry on business as an investment company26/04/2000266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
OCREREG - Order of Court for re-registration29/03/1999OCREREG
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
652A - Application for striking off13/08/1993652A
AAMD - Amended Accounts27/06/2001AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Shares agreement23/09/2003SA
Allotment of securities - extraordinary resolution28/09/1996ERES10
OC138 - Order of Court (Section 138)13/11/2004OC138
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
652A - Application for striking off20/08/1997652A
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Statement of rights attached to allotted shares05/12/1999128(1)
Increase in nominal capital - special resolution09/10/1995SRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Notice of appointment of directors or secretaries01/09/2002288a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Statement of name24/10/2000EEIG6
225 - Change of Accounting Referenc28/12/2001225
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Order to wind up22/12/1998COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
COAD - Instrument issued under Section 244(5)12/07/2000COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Change of Accounting Reference Date30/06/1995225
652C - Withdrawal of application for striking off24/11/1995652C
Annual Return18/05/2003363x
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
169 - Return by a company purchasing its own21/05/2003169
Order or revocation or suspension of voluntary arrangement29/09/20001.2
288a - Notice of appointment of directors or secretaries09/03/2003288a
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Decrease in nominal capital24/09/2004RESO5
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
2.23 - Notice of result of meeting of creditors26/02/19972.23
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
RES02 - esolution to re-register28/11/2003RES02
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Change of name certificate03/02/1995CERTNM
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
2.7 - Administration Order10/09/20022.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Confirmation of dissolution24/05/1998RES09
3.10 - Administrative Receiver's report08/03/19993.10
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
PROSP - Prospectus09/08/1995PROSP
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
2.6 - Notice of Administration Order24/09/19972.6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
287 - Change in situation or address of Registered Office25/08/1997287
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
AUD - Auditor's letter of resignation11/10/1994AUD
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Location of directors' service contracts24/08/2001318