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Company Name: VEC SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05712058

Company Address:

VEC SYSTEMS LIMITED
123 Barley Croft
HARLOW
CM18 7RB


Date:

23/11/2009

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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VEC SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
AUD - Auditor's letter of resignation16/06/1996AUD
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
694(4)(b) - Statement of name28/10/2001694(4)(b)
RES13 - Other resolution01/08/1998RES13
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
405(1) - Notice of appointment of Receiver05/06/2001405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Annual Return17/07/2003363x
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
RES08 - Purchase own shares10/02/1996RES08
363s - Annual Return07/12/1995363s
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Scheme of Arrangement14/09/1995CLOSE
Notice of constitution of liquidation committee05/09/19944.48
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
4.20 - Statement of company's affairs21/10/20024.20
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Declaration on application by a joint stock company for registration as a public company07/06/2001685
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Directions to defer dissolution23/08/1995L64.04
Notice of closure of a branch of an oversea company03/09/1995695A(3)
DO1 - Notice of disqualification of an indi16/10/1997DO1
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Notice of wind up07/05/1997F14
OC - Order of Court11/09/2002OC
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Notice of vacation of office by Liquidator24/12/19944.19(SC)
L64.04 - Directions to defer dissolution16/11/1995L64.04
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Notice of result of meeting of creditors05/10/20042.8(scot)
694(4)(a) - Statement of name21/01/2000694(4)(a)
Notice of intention to carry on business as an investment company07/10/1993266(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Administrator's abstract of receipts and payments05/05/20062.9(SC)
363s - Annual Return30/03/1997363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Re-registration of a company from limited to unlimited03/08/2006CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
318 - Location of directors' service con24/08/2003318
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02