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Company Name: VANTAGE CROATIA LTD

Company Type:

Limited Company

Company No:

05360260

Company Address:

VANTAGE CROATIA LTD
501 International House
223 Regent Street
LONDON
W1B 2QD


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VANTAGE CROATIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Decrease in nominal capital29/05/1994RESO5
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Notice of passing of resolution removing an auditor18/04/2005386
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
2.20 - Notice of variation of Administration Order03/04/20012.20
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
397a -24/05/2004397a
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
L64.06 - Directions to defer dissolution26/03/2005L64.06
Other resolution24/09/1998RES13
Allotment of securities04/07/1993RES10
PROSP - Prospectus06/04/2000PROSP
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
363b - Annual Return29/01/1995363b
Memorandum and Articles - used in re-registration20/08/1995MAR
405(1) - Notice of appointment of Receiver04/03/2003405(1)
225 - Change of Accounting Referenc12/10/1996225
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
2.6 - Notice of Administration Order02/06/19982.6
Allotment of securities - ordinary resolution25/11/1995ORES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Change of name certificate10/09/2003CERTNM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Memorandum and Articles11/06/2005MA
Allotment of securities28/06/2003RES10
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
VAL - Valuation Report16/10/1995VAL
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
363s - Annual Return07/12/1995363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Decrease in nominal capital01/12/1995RESO5