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Company Name: VANTAGE DUNSTABLE LTD

Company Type:

Limited Company

Company No:

05601404

Company Address:

VANTAGE DUNSTABLE LTD
31 High Street South
DUNSTABLE
LU6 3RZ


Date:

26/11/2009

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 DUNSTABLE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Official Receiver's release25/01/2002RELREC
Statement of company's affairs15/09/19934.20
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Notice of removal of Liquidator20/12/19954.11(SC)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
RES08 - Purchase own shares12/03/2000RES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
PROSP - Prospectus03/08/2000PROSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Notice of passing of resolution removing an auditor15/04/2000386
51 - Application by an unlimited company to be re-registered as limited09/10/200451
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
652C - Withdrawal of application for striking off23/04/2006652C
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Declaration of Solvency21/02/20024.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Purchase own shares - special resolution07/05/2002SRES08
Certificate of constitution of creditors28/01/19983.4
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Certificate that creditors have been paid in full29/12/19934.51
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
401 - Register of Charges27/08/1995401
169 - Return by a company purchasing its own13/05/1996169
4.20 - Statement of company's affairs19/08/19944.20
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
OC138 - Order of Court (Section 138)28/05/1995OC138
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Liquidator's statement of receipts and payment01/10/19944.6(SC)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Change of name certificate14/01/1994CERTNM
AA - Annual Accounts16/08/2002AA
Resolution to re-register - special resolution12/10/2001SRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Exempt from appointment of auditor06/01/2000RES03
2.18 - Notice of Order to deal with charged property27/08/20062.18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12