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Company Name: VECASON LIMITED

Company Type:

Limited Company

Company No:

02128242

Company Address:

VECASON LIMITED
C/O Gorrie Whitson
20 Hanover Street
LONDON
W1S 1YR


Date:

27/11/2009

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

Email Address:
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VECASON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Statement of rights attached to allotted shares12/09/2004128(1)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
EEIG1 - Statement of name23/02/1999EEIG1
OC425 - Order of Court (Section 425)07/07/2003OC425
RESO5 - Decrease in nominal capital11/11/1998RESO5
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
2.7 - Administration Order10/09/20022.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Capital/bonus issue - written resolution02/08/1994WRES14
RES13 - Other resolution08/01/1995RES13
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Certificate of release of Liquidator14/10/20014.14(SC)
2.23 - Notice of result of meeting of creditors30/03/20012.23
Application to the Court for cancellation of resolution for re-registration26/06/199354
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
RES13 - Other resolution27/08/1997RES13
Prospectus26/09/2000PROSP
Application by an unlimited company to be re-registered as limited06/12/199651
Instrument issued under Section 244(5)27/12/2001COAD
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
3.10 - Administrative Receiver's report01/06/19953.10
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Notice of Administration Order03/11/19962.6
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
L64.04 - Directions to defer dissolution01/04/1996L64.04
363a - Annual Return06/09/2003363a
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
318 - Location of directors' service con28/12/2005318
DO1 - Notice of disqualification of an indi15/03/2005DO1
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Application for striking off17/02/2005652A
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
RES13 - Other resolution26/10/2006RES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Certificate of removal of Voluntary Liquidator20/11/20014.38
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Confirmation of dissolution - special resolution06/12/1994SRES09
51 - Application by an unlimited company to be re-registered as limited16/11/199351
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
RELREC - Official Receiver's release24/04/2005RELREC
225 - Change of Accounting Referenc21/03/1996225
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Release of Official Receiver06/03/2003L64.07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Resolution to re-register - ordinary resolution02/07/2000ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)