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Company Name: VAS 2006 LIMITED

Company Type:

Limited Company

Company No:

05783461

Company Address:

VAS 2006 LIMITED
21-27 St Paul's Street
LEEDS
LS1 2ER


Date:

23/11/2009

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

Email Address:
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VAS 2006 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Notice of statement of administrator's proposals28/03/19972.7(scot)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Notice of striking-off action suspended16/09/1994DISS6
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
3.10 - Administrative Receiver's report04/11/20063.10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Resolution to re-register01/09/2003RES02
Notice of administration order29/01/19962.2(scot)
L64.01 - Early dissolution request09/02/1994L64.01
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
694(4)(a) - Statement of name18/09/1995694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
CERTNM - Change of name certificate21/11/2000CERTNM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Other resolution24/11/1996RES13
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
2.23 - Notice of result of meeting of creditors29/09/20002.23
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Disapplication of pre-emption rights04/08/2000RES11
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
652A - Application for striking off05/07/2006652A
Confirmation of dissolution - special resolution18/04/2005SRES09
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Notice of intention to carry on business as an investment company24/10/1997266(1)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
694(4)(a) - Statement of name17/10/2000694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Liquidator's statement of receipts and payment13/02/20004.6(SC)
3.10 - Administrative Receiver's report09/03/20023.10
353 - Register of members10/12/2004353
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Increase in nominal capital28/03/2004RESO4
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
AUD - Auditor's letter of resignation18/10/2004AUD
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Notice of variation of administration order10/08/19982.12(scot)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
DO1 - Notice of disqualification of an indi23/01/2000DO1
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
401 - Register of Charges23/08/2005401
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
397a -20/09/1993397a
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03