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Company Name: VECIEN EUROPE LIMITED

Company Type:

Limited Company

Company No:

04575484

Company Address:

VECIEN EUROPE LIMITED
Unit 3 Lower Ledge Farm
Dyrham
CHIPPENHAM
SN14 8EY


Date:

23/11/2009

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

Email Address:
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VECIEN EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
386 - Notice of passing of resolution removing an auditor23/06/2005386
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Re-registration of a company from unlimited to limited12/04/2001CERT1
RES02 - esolution to re-register19/11/2004RES02
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Certificate of removal of Voluntary Liquidator01/04/19944.38
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
CLOSE - Scheme of Arrangement19/08/2002CLOSE
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
4.20 - Statement of company's affairs01/03/19994.20
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
287 - Change in situation or address of Registered Office23/10/2003287
Notice of appointment of Receiver26/04/2005405(1)
BS - Balance sheet22/01/2001BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Financial assistance in shares acquisition27/06/1996RES07
COCOMP - Order to wind up03/05/2006COCOMP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Resolution to re-register - special resolution11/04/2004SRES02
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Re-registration of a company from public to private with a change of name05/03/2003CERT11
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Annual Accounts17/01/1998AA
MISC - Miscellaneous document29/10/1993MISC
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Notice of final meeting of creditors27/05/19944.17(SC)
RES14 - Capital/bonus issue02/05/1996RES14
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Court Order for notice of wind up09/04/2002CO4.2S
Abstract of receipt and payments in receivership17/12/19963.6
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Notice of constitution of liquidation committee05/07/19984.48
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
363 - Annual Return28/02/1999363
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of appointment of Liquidator08/05/20014.9(SC)
225 - Change of Accounting Referenc25/12/1999225
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1