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Company Name: VANTAGE BUSINESS PROJECTS LIMITED

Company Type:

Limited Company

Company No:

01570580

Company Address:

VANTAGE BUSINESS PROJECTS LIMITED
19 Fitzroy Square
LONDON
W1T 6EQ


Date:

30/11/2009

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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VANTAGE BUSINESS PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
L64.07 - Release of Official Receiver31/07/1995L64.07
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
AUDR - Auditor's report08/10/1993AUDR
Annual Return10/01/2001363a
363 - Annual Return27/07/1996363
RES02 - esolution to re-register23/08/1993RES02
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
MISC - Miscellaneous document30/07/1994MISC
Administrative Receiver's report28/07/19973.10
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Notice of striking-off action discontinued27/07/2000DISS40
ELRES - Elective resolution30/01/1994ELRES
4.20 - Statement of company's affairs21/11/19984.20
RELREC - Official Receiver's release22/12/1999RELREC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Vary share rights/names25/09/1999RES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
6 - Cancellation of alteration to the objects of a company30/03/19956
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
401 - Register of Charges07/05/1994401
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
EEIG2 - Statement of name29/06/2003EEIG2
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Resolution to re-register - written resolution16/07/2000WRES02
Administrator's abstract of receipts and payments21/04/19982.9(SC)
First Directors and secretary and intended situation of Registered Office26/05/199610
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
363b - Annual Return18/04/2005363b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
RES13 - Other resolution31/03/2004RES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Allotment of securities - written resolution26/05/1997WRES10
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Increase in nominal capital08/05/1994RESO4
WRES13 - Other resolution - written resolution15/10/2003WRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Certificate of constitution of creditors31/08/19933.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Bona Vacantia disclaimer21/01/1997BONA
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
405(1) - Notice of appointment of Receiver06/07/2002405(1)