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Company Name: VEBUCO UK LIMITED

Company Type:

Limited Company

Company No:

05896040

Company Address:

VEBUCO UK LIMITED
Nelson House 2 Hamilton Terrace
LEAMINGTON SPA
CV32 4LY


Date:

28/11/2009

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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VEBUCO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Application to the Court for cancellation of resolution for re-registration24/02/200454
363b - Annual Return12/12/2000363b
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
353 - Register of members10/01/2005353
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
BS - Balance sheet24/05/1996BS
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Scheme of Arrangement02/05/1995CLOSE
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
694(4)(b) - Statement of name03/12/1999694(4)(b)
Capital/bonus issue - ordinary resolution29/05/2000ORES14
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Annual Return18/05/2003363x
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
2.2(scot) - Notice of administration order18/03/19962.2(scot)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Vary share rights/names - special resolution06/12/1998SRES12
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Notice of winding up order26/09/19994.2(SC)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
362 - Notice of place where an oversea branch register is kept10/04/1996362
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
F14 - Notice of wind up02/04/2004F14
6 - Cancellation of alteration to the objects of a company13/10/19986
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
L64.01HC - Early dissolution request23/01/1995L64.01HC
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Notice of result of meeting of creditors11/12/19942.8(scot)
Vary share rights/names - ordinary resolution16/05/1997ORES12
RELREC - Official Receiver's release12/08/2006RELREC
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Notice of death of Liquidator19/02/19954.18(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
2.21 - Statement of Administrator's proposals13/03/20052.21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
2.7 - Administration Order17/01/20032.7
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
RES07 - Financial assistance in shares acquisition23/07/2000RES07
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Increase in nominal capital - special resolution25/08/2005SRESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Other resolution - ordinary resolution09/11/1999ORES13
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Notice of wind up03/04/2005F14
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
288b - Notice of resignation of directors or secretaries02/07/1995288b
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
6 - Cancellation of alteration to the objects of a company07/05/19976