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Company Name: VEAR HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03711141

Company Address:

VEAR HOLDINGS LIMITED
3 Mayflower Close
Chandler's Ford
EASTLEIGH
SO53 4AR


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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VEAR HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue16/03/1997RES14
Order to wind up18/03/1996COCOMP
SRES15 - Change of Name Special Resolution22/12/2003SRES15
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Statement of name26/06/2001694(4)(a)
Miscellaneous document28/08/2001MISC
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
VAL - Valuation Report03/12/1993VAL
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
325 - Location of register of directors' interests in shares etc04/05/2006325
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Notice of a variation or cessation of a disqualification order24/11/1993DO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Notice of death of Liquidator08/09/20004.18(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
12 - Declaration on application for registration18/05/200312
Order of Court20/06/1994OC
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
RES13 - Other resolution26/01/2000RES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
RES10 - Allotment of securities09/12/1993RES10
Disapplication of pre-emption rights12/09/1994RES11
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Notice of appointment of Liquidator25/10/19954.9(SC)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
363s - Annual Return09/05/1997363s
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
405(1) - Notice of appointment of Receiver22/10/1998405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
DISS40 - Notice of striking-off action disc19/01/2004DISS40
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
363b - Annual Return17/05/1994363b
4.20 - Statement of company's affairs31/03/19984.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Notice of completion of voluntary arrangement11/11/19931.4
Order of Court for re-registration to private company06/09/2001OC-PRI
Annual Accounts27/10/1997AA
652C - Withdrawal of application for striking off05/11/1996652C
2.18 - Notice of Order to deal with charged property09/06/19992.18
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Annual Return17/07/2003363x
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
4.48 - Notice of constitution of liquidation committee24/02/19944.48
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Court Order for notice of wind up16/03/1996CO4.2S
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Notice of resignation of Liquidator04/11/20034.16(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40