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Company Name: VANTAGE GRAPHICS AND DESIGN LIMITED

Company Type:

Limited Company

Company No:

02601649

Company Address:

VANTAGE GRAPHICS AND DESIGN LIMITED
9 Vicarage la
Harbury
LEAMINGTON SPA
CV33 9HA


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on vantage graphics and design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on vantage graphics and design limited, please click on the link below:

VANTAGE GRAPHICS AND DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
RES02 - esolution to re-register28/11/2003RES02
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
ELRES - Elective resolution03/12/2001ELRES
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Other resolution - special resolution26/01/2006SRES13
Change of Name Special Resolution02/08/2006SRES15
Other resolution - written resolution09/06/2000WRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Notice of Administration Order08/06/20052.6
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Declaration of solvency24/04/20014.25(SC)
2.6 - Notice of Administration Order21/08/20032.6
AAMD - Amended Accounts23/01/2000AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
VAL - Valuation Report26/08/1993VAL
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Notice of Administration Order28/02/19982.6
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Decrease in nominal capital - special resolution04/02/1995SRESO5
Notice of intention to carry on business as an investment company07/10/1993266(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Reduction of issued capital - special resolution04/10/1996SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
L64.01 - Early dissolution request09/02/1994L64.01
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
ELRES - Elective resolution24/11/2004ELRES
Registration as Friendly Society02/06/1998CERTIPS
Notice of final meeting of creditors08/02/19964.17(SC)
COCOMP - Order to wind up11/08/1999COCOMP
F14 - Notice of wind up20/12/1999F14
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
694(4)(a) - Statement of name11/01/2000694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
694(4)(a) - Statement of name03/03/1999694(4)(a)
363x - Annual Return18/11/2005363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
3.8 - Notice of Order to dispose of charged property06/10/19953.8
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Reduction of issued capital - ordinary resolution15/02/1998ORES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
2.7 - Administration Order13/08/20022.7
Order or revocation or suspension of voluntary arrangement01/12/20061.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
287 - Change in situation or address of Registered Office16/04/1997287
Re-registration of a company from limited to unlimited21/11/1999CERT3
OC138 - Order of Court (Section 138)12/04/1994OC138
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)