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Company Name: VEBRA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04956122

Company Address:

VEBRA INVESTMENTS LIMITED
Unit 6 Thatcham Business Village
Colthrop Way
THATCHAM
RG19 4LW


Date:

27/11/2009

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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VEBRA INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors05/02/19983.4
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of result of meeting of creditors14/08/20052.8(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Exempt from appointment of auditor06/01/2000RES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Miscellaneous document28/05/1999MISC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Other resolution18/10/1995RES13
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
PROSP - Prospectus06/04/2000PROSP
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Prospectus26/09/2000PROSP
Notice of discharge of Administration Order14/01/20002.19
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of resignation of directors or secretaries28/02/2000288b
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Vary share rights/names - special resolution20/12/1999SRES12
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
123 - Notice of increase in nominal capital14/09/1999123
L64.06 - Directions to defer dissolution30/09/2003L64.06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Resolution to re-register - special resolution19/07/1996SRES02
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
694(4)(a) - Statement of name18/09/1995694(4)(a)
Purchase own shares - ordinary resolution25/11/2004ORES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Memorandum and Articles20/10/1995MA
RES09 - Confirmation of dissolution18/08/2004RES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Location of directors' service contracts27/03/2005318
RES11 - Disapplication of pre-emption rights07/08/2001RES11
RES07 - Financial assistance in shares acquisition03/01/2000RES07
363 - Annual Return03/12/1995363
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
L64.01 - Early dissolution request09/02/1994L64.01
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Allotment of securities - extraordinary resolution13/09/1993ERES10
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
401 - Register of Charges14/02/2001401
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Resolution to re-register - ordinary resolution11/11/1993ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Re-registration of a company from private to public with a change of name22/12/2002CERT7
BS - Balance sheet28/06/1997BS
4.48 - Notice of constitution of liquidation committee18/04/20024.48
4.43 - Notice of final meeting of creditors15/12/20024.43
SRES15 - Change of Name Special Resolution16/10/1994SRES15
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
NEWINC - New Incorporation documents03/10/2001NEWINC
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4