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Company Name: VAS LIMITED

Company Type:

Limited Company

Company No:

03942309

Company Address:

VAS LIMITED
Winter Hill House Marlow Reach
Station Approach
MARLOW
SL7 1NT


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution19/12/2002L64.06
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
4.20 - Statement of company's affairs07/11/20064.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Statement of name11/08/1997EEIG6
L64.06 - Directions to defer dissolution27/09/1997L64.06
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
363 - Annual Return11/12/1993363
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
CLOSE - Scheme of Arrangement01/09/1998CLOSE
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Directions to defer dissolution01/01/2004L64.06HC
VAL - Valuation Report13/12/1997VAL
363s - Annual Return21/03/2000363s
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Directions to defer dissolution25/08/1996L64.06HC
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
CERTNM - Change of name certificate08/04/2003CERTNM
2.6 - Notice of Administration Order01/03/19972.6
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Notice of ceasing to act of Receiver22/06/2002405(2)
Change in situation or address of Registered Office09/07/2002287
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
4.20 - Statement of company's affairs08/08/20014.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
2.20 - Notice of variation of Administration Order24/05/20042.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Register of Charges01/05/2003401
169 - Return by a company purchasing its own19/06/1995169
CERTNM - Change of name certificate27/04/1998CERTNM
Orders to rescind, defer or stay20/11/1993COLIQ
Scheme of Arrangement26/09/2003CLOSE
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Notice of result of meeting of creditors21/08/20062.23
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
363a - Annual Return15/10/2001363a
Bona Vacantia disclaimer05/12/1993BONA
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Allotment of securities15/02/1994RES10
123 - Notice of increase in nominal capital19/10/2003123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Change in situation or address of Registered Office17/11/2004287
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Notice of final meeting of creditors27/09/19934.17(SC)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
WRES13 - Other resolution - written resolution24/12/2001WRES13
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
EEIG2 - Statement of name06/09/2004EEIG2