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Company Name: VEBN OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

04295402

Company Address:

VEBN OVERSEAS LIMITED
15 Stopher House
Webber Street
LONDON
SE1 0RE


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VEBN OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Release of Official Receiver19/04/1994L64.07
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Order of Court for re-registration26/01/2006OCREREG
First Directors and secretary and intended situation of Registered Office27/08/199310
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Resolution to re-register - special resolution12/10/2001SRES02
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
353a - Register of members in non-legible form03/09/1998353a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Notice of Order to dispose of charged property03/11/20043.8
Statement of Administrator's proposals03/06/20042.21
2.21 - Statement of Administrator's proposals15/06/19992.21
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
3.4 - Certificate of constitution of creditors25/01/19993.4
MISC - Miscellaneous document30/03/2006MISC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
225 - Change of Accounting Referenc25/12/1999225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
401 - Register of Charges25/04/1998401
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Notice of order to deal with secured property04/06/19982.11(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
1.4 - Notice of completion of voluntary arrang30/08/19971.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Register of members in non-legible form27/06/2004353a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
MISC - Miscellaneous document15/04/2006MISC
WRES13 - Other resolution - written resolution15/10/2003WRES13
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Notice of manager's particulars26/04/1996EEIG3
Statement of rights attached to allotted shares14/08/1997128(1)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
51 - Application by an unlimited company to be re-registered as limited09/09/199651
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
6 - Cancellation of alteration to the objects of a company22/05/20036
123 - Notice of increase in nominal capital19/10/2003123
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
RES02 - esolution to re-register05/08/1997RES02
362 - Notice of place where an oversea branch register is kept06/02/1995362
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
F14 - Notice of wind up02/03/1995F14
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
RES12 - Vary share rights/names26/12/1993RES12
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
3.4 - Certificate of constitution of creditors12/01/19943.4
Withdrawal of application for striking off28/01/2004652C
COAD - Instrument issued under Section 244(5)19/07/1995COAD
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
4.20 - Statement of company's affairs19/08/19944.20
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Shares agreement21/08/1996SA
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Instrument issued under Section 244(5)24/03/1996COAD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
RES12 - Vary share rights/names13/10/2001RES12
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
51 - Application by an unlimited company to be re-registered as limited16/11/199351
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)