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Company Name: VAS SECRETARIES LTD

Company Type:

Limited Company

Company No:

05949188

Company Address:

VAS SECRETARIES LTD
119 Empire House
Empire Way
WEMBLEY
HA9 0EW


Date:

25/11/2009

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 SECRETARIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter19/02/1996692(1)(a)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
395 - Particulars of a mortgage or charge11/04/2004395
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
397a -02/07/2006397a
RES06 - Reduction of issued capital04/01/1997RES06
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
363 - Annual Return21/08/2001363
Location of directors' service contracts27/02/2001318
2.6 - Notice of Administration Order09/09/19982.6
Particulars of a charge created by a company registered in Scotland09/07/2003410
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
OC - Order of Court05/08/2006OC
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Notice of winding up order03/10/20054.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
RESO5 - Decrease in nominal capital19/09/1996RESO5
RELREC - Official Receiver's release31/12/2005RELREC
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Notice to Official Receiver of winding-up order08/05/20024.13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
RES08 - Purchase own shares12/03/2000RES08
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
401 - Register of Charges02/11/2002401
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
COAD - Instrument issued under Section 244(5)18/12/1999COAD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
3.10 - Administrative Receiver's report04/11/20063.10
Notice of removal of Liquidator12/11/19994.11(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
363x - Annual Return08/01/2005363x
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Register of members26/10/1998353
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Purchase own shares - extraordinary resolution27/01/1997ERES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Allotment of securities - ordinary resolution25/06/2004ORES10
OC138 - Order of Court (Section 138)28/03/1999OC138
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)