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Company Name: VANTAGE EXECUTIVE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05725433

Company Address:

VANTAGE EXECUTIVE MANAGEMENT LIMITED
19 Pasture Road
WEMBLEY
HA0 3JB


Date:

01/12/2009

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 EXECUTIVE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return11/08/1996363
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Elective resolution15/11/2002ELRES
Annual Return22/09/1999363a
OC425 - Order of Court (Section 425)01/07/1995OC425
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Withdrawal of application for striking off20/09/1994652C
Notice of variation of Administration Order16/11/19942.20
Return delivered for registration of a branch of an oversea company25/10/2003BR1
OC425 - Order of Court (Section 425)01/10/1993OC425
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
2.20 - Notice of variation of Administration Order23/08/19962.20
Notice of resignation of Liquidator23/08/20064.16(SC)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Re-registration of a company from public to private23/04/1998CERT10
Notice of final meeting of creditors12/04/19934.43
3.10 - Administrative Receiver's report14/06/20023.10
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Business address changed30/09/2004BUSADDCH
363x - Annual Return17/08/2001363x
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
BUSADDCH - Business address changed28/12/2005BUSADDCH
L64.04 - Directions to defer dissolution14/06/1994L64.04
MA - Memorandum and Articles14/01/2006MA
Annual Accounts16/09/1994AA
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
L64.01 - Early dissolution request18/09/2002L64.01
Order of Court for re-registration08/03/1995OCREREG
OC425 - Order of Court (Section 425)18/11/1998OC425
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Annual Return24/06/2001363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Reduction of issued capital - ordinary resolution19/09/2001ORES06
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Annual Return (Welsh language form)25/04/1999363CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
353a - Register of members in non-legible form14/09/1999353a
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Purchase own shares - special resolution09/05/1996SRES08
3.8 - Notice of Order to dispose of charged property16/12/19933.8
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Resolution to re-register - ordinary resolution10/04/2004ORES02
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Notice of discharge of administration order14/02/19942.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Registration as Friendly Society20/05/1995CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Resolution to re-register17/12/2001RES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Application by a private company for re-registration as a public company24/08/200543(3)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
4.43 - Notice of final meeting of creditors11/11/20004.43
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Notice of petition for administration order25/08/19942.1(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
652A - Application for striking off11/12/1994652A
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Other resolution - extraordinary resolution24/04/2004ERES13
Notice of statement of administrator's proposals21/07/19972.7(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
RES12 - Vary share rights/names23/10/1996RES12
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Notice of discharge of Administration Order17/06/20062.19
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
2.21 - Statement of Administrator's proposals07/11/20042.21
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Application by an unlimited company to be re-registered as limited10/09/199951
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
RES02 - esolution to re-register23/08/1993RES02
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)