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Company Name: VEANPACE LIMITED

Company Type:

Limited Company

Company No:

01741101

Company Address:

VEANPACE LIMITED
32 Queen Anne Street
LONDON
W1G 8HD


Date:

27/11/2009

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

Email Address:
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VEANPACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
4.20 - Statement of company's affairs24/08/20054.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
WRES13 - Other resolution - written resolution15/03/2000WRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
363a - Annual Return16/01/1999363a
Statement of rights attached to allotted shares18/04/1997128(1)
AUDR - Auditor's report19/07/1999AUDR
Increase in nominal capital - written resolution18/10/1997WRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
OC425 - Order of Court (Section 425)08/04/1996OC425
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
F14 - Notice of wind up23/03/1994F14
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Notice of disqualification order against a body corporate12/02/1998DO2
RESO5 - Decrease in nominal capital18/08/1998RESO5
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Miscellaneous document15/09/1997MISC
169 - Return by a company purchasing its own12/09/1995169
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
51 - Application by an unlimited company to be re-registered as limited03/04/199751
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Notice of ceasing to act of Receiver15/02/2003405(2)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
WRES13 - Other resolution - written resolution11/11/1999WRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Notice of completion of voluntary arrangement08/05/20031.4
Return by an oversea company subject to branch registration21/07/1994BR3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Vary share rights/names24/07/2000RES12
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Register of members10/01/2006353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Administrator's abstract of receipts and payments15/09/19982.9(SC)
397a -03/10/2001397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Declaration on application for registration (Welsh language form).27/10/199712CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
RES16 - Redemption of shares23/01/1994RES16
Instrument issued under Section 244(5)20/12/1996COAD
4.20 - Statement of company's affairs31/03/19984.20
123 - Notice of increase in nominal capital12/12/1999123