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Company Name: VEASE LIMITED

Company Type:

Limited Company

Company No:

05508540

Company Address:

VEASE LIMITED
32C Sutherland Street
LONDON
SW1V 4JZ


Date:

28/11/2009

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

Email Address:
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VEASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors25/07/20033.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
6 - Cancellation of alteration to the objects of a company09/01/20066
DO1 - Notice of disqualification of an indi24/02/2002DO1
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
RESO5 - Decrease in nominal capital25/07/2000RESO5
RES11 - Disapplication of pre-emption rights06/10/2000RES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
NEWINC - New Incorporation documents23/06/2003NEWINC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
New Incorporation documents02/01/2002NEWINC
Resolution to re-register25/06/1993RES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
RES10 - Allotment of securities12/05/1998RES10
VAL - Valuation Report29/05/2004VAL
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Change of Name Special Resolution29/06/2002SRES15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
OC - Order of Court04/03/1999OC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
3.4 - Certificate of constitution of creditors03/11/19983.4
363 - Annual Return11/08/1996363
Notice of variation of Administration Order16/05/19942.20
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
L64.01 - Early dissolution request19/02/2003L64.01
Notice of wind up02/08/1994F14
Order of Court for re-registration18/05/1995OCREREG
Annual Return20/10/2002363x
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
287 - Change in situation or address of Registered Office11/11/2000287
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
288b - Notice of resignation of directors or secretaries17/06/1999288b
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
2.7 - Administration Order25/07/19982.7
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Memorandum and Articles25/03/1997MA
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Administrator's abstract of receipts and payments22/12/20052.9(SC)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Statement of name15/08/1999EEIG2
363b - Annual Return30/06/2006363b
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
694(4)(b) - Statement of name06/03/2005694(4)(b)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
EEIG6 - Statement of name13/02/1999EEIG6
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
2.21 - Statement of Administrator's proposals01/07/19942.21
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Financial assistance in shares acquisition13/07/1999RES07
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Increase in nominal capital - special resolution09/11/1996SRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
397a -29/09/1993397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)