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Company Name: VANTAGE INSULATIONS UK LIMITED

Company Type:

Limited Company

Company No:

05121471

Company Address:

VANTAGE INSULATIONS UK LIMITED
11 Hubert Road
Lexden
COLCHESTER
CO3 3SA


Date:

30/11/2009

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 INSULATIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Certificate of constitution of creditors25/07/20033.4
Application by a limited company to be re-registered as unlimited03/02/200449(1)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
L64.01HC - Early dissolution request26/07/2004L64.01HC
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
RES13 - Other resolution24/07/2003RES13
Liquidator's statement of receipts and payments29/05/19964.68
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Notice of Administration Order28/11/19982.6
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
694(4)(b) - Statement of name13/10/2006694(4)(b)
Increase in nominal capital - written resolution06/05/1999WRESO4
Order of Court (Section 425)18/02/2001OC425
4.43 - Notice of final meeting of creditors18/02/19944.43
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Re-registration of a company from private to public02/05/1994CERT5
MISC - Miscellaneous document07/03/1999MISC
Capital/bonus issue - written resolution07/07/1999WRES14
Notice of result of meeting of creditors03/05/19962.8(scot)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
51 - Application by an unlimited company to be re-registered as limited03/04/199751
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
RES08 - Purchase own shares15/06/2003RES08
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
COCOMP - Order to wind up12/11/1998COCOMP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Reduction of issued capital - special resolution21/05/1999SRES06
Notice of Receiver's report16/07/20063.5(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Notice of resignation of directors or secretaries19/12/2005288b
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
RES13 - Other resolution12/07/2001RES13
Decrease in nominal capital - written resolution04/03/1995WRESO5
123 - Notice of increase in nominal capital28/10/2005123
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
AAMD - Amended Accounts20/04/1996AAMD
VAL - Valuation Report18/07/2005VAL
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
RES06 - Reduction of issued capital22/12/2005RES06
363a - Annual Return28/02/1998363a
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Return of alteration in the charter25/07/1997692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
MA - Memorandum and Articles14/01/2006MA
652A - Application for striking off24/10/2001652A
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Vary share rights/names - written resolution13/12/1996WRES12
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Capital/bonus issue - ordinary resolution06/03/2002ORES14
2.6 - Notice of Administration Order22/04/19992.6
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Directions to defer dissolution26/08/2001L64.06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242