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Company Name: VEA INTERACTIVE LIMITED

Company Type:

Limited Company

Company No:

05142354

Company Address:

VEA INTERACTIVE LIMITED
Harben House Harben Parade
Finchley Road
LONDON
NW3 6LH


Date:

05/12/2009

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

Email Address:
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VEA INTERACTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Reduction of issued capital - ordinary resolution16/03/1995ORES06
L64.07 - Release of Official Receiver08/05/1995L64.07
BONA - Bona Vacantia disclaimer18/10/2001BONA
652C - Withdrawal of application for striking off24/08/1999652C
288a - Notice of appointment of directors or secretaries03/08/1997288a
Annual Return01/08/2004363a
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
PROSP - Prospectus28/01/1994PROSP
2.23 - Notice of result of meeting of creditors28/09/20012.23
EEIG2 - Statement of name13/08/1997EEIG2
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Mortgage Register24/10/1995ZMORT REG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
L64.06 - Directions to defer dissolution23/09/2006L64.06
RES03 - Exempt from appointment of auditor30/11/2004RES03
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
694(4)(a) - Statement of name14/07/1995694(4)(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
1.1 - Report of meeting approving voluntary arran07/04/19931.1
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
363b - Annual Return12/07/1996363b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Notice of discharge of administration order31/07/19982.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
3.10 - Administrative Receiver's report28/04/19933.10
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
RES07 - Financial assistance in shares acquisition18/02/2000RES07
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
AAMD - Amended Accounts03/04/1994AAMD
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Decrease in nominal capital - special resolution29/11/2001SRESO5
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Administrator's Abstract of receipts and payments08/04/20032.15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM