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Company Name: VEATREEY DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

05659447

Company Address:

VEATREEY DEVELOPMENT LTD
38 New Church Road
LONDON
SE5 7JJ


Date:

01/12/2009

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

Email Address:
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VEATREEY DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition27/06/1996RES07
EEIG2 - Statement of name11/10/1993EEIG2
Notice of appointment of directors or secretaries15/11/2006288a
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Official Receiver's release19/11/1997RELREC
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
L64.07 - Release of Official Receiver31/07/1993L64.07
Re-registration of a company from unlimited to PLC22/10/2004CERT6
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Cancellation of alteration to the objects of a company04/03/19996
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Notice of statement of administrator's proposals20/10/19962.7(scot)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
401 - Register of Charges12/02/2001401
Order of Court for re-registration23/03/1999OCREREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Notice of intention to carry on business as an investment company24/10/1997266(1)
363 - Annual Return29/05/1998363
BUSADDCH - Business address changed28/09/2003BUSADDCH
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Confirmation of dissolution - special resolution25/04/1997SRES09
2.2(scot) - Notice of administration order24/08/19942.2(scot)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Other resolution - special resolution12/11/1996SRES13
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Exempt from appointment of auditor15/03/2004RES03
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Business address changed21/12/1993BUSADDCH
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Resolution to re-register - written resolution16/07/2000WRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Certificate that creditors have been paid in full14/11/20064.51
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Abstract of receipt and payments in receivership17/11/19933.6
Administration Order23/05/20022.7
Particulars of an issue of secured debentures in a series23/09/1995397a
Release of Official Receiver08/12/2006L64.07HC
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Notice of disqualification order against a body corporate11/05/1993DO2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Notice of resignation of Liquidator01/02/20044.16(SC)
353 - Register of members01/05/1999353
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
RES12 - Vary share rights/names02/12/1996RES12
363s - Annual Return31/03/2004363s
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
3.4 - Certificate of constitution of creditors04/03/19963.4
Declaration on application for registration (Welsh language form).05/11/200312CYM
Particulars of an issue of secured debentures in a series03/10/2001397a
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Annual Return25/07/2006363x
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
RES14 - Capital/bonus issue06/09/2002RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5