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Company Name: VECON LIMITED

Company Type:

Limited Company

Company No:

04474094

Company Address:

VECON LIMITED
Cameron & Associates
35/37 Lowlands Road
Harrow on the Hill
HARROW
HA1 3AW


Date:

26/11/2009

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

Email Address:
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VECON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept03/03/1995362
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Notice of intention to carry on business as an investment company12/04/2006266(1)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Bona Vacantia disclaimer29/10/1998BONA
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Decrease in nominal capital - special resolution14/10/1996SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
RES12 - Vary share rights/names14/02/2006RES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
L64.07 - Release of Official Receiver20/09/2000L64.07
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Notice of wind up07/05/1997F14
Notice of appointment of a Receiver by the Court05/11/19972(scot)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Resolution to re-register - special resolution22/10/1998SRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
New Incorporation documents04/01/2003NEWINC
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
397a -26/04/1999397a
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Disapplication of pre-emption rights13/07/1994RES11
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
397a -01/12/1994397a
NEWINC - New Incorporation documents13/04/1998NEWINC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
OC425 - Order of Court (Section 425)05/02/1995OC425
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
363 - Annual Return19/10/2005363
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
363b - Annual Return22/11/2002363b
Prospectus03/03/1997PROSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
AA - Annual Accounts14/06/2000AA
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
169 - Return by a company purchasing its own01/04/2004169
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
363s - Annual Return09/12/2001363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
363b - Annual Return23/08/1997363b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
2.7 - Administration Order02/05/20042.7
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Statement of name29/09/2002EEIG1
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
New Incorporation documents21/11/2001NEWINC
2.19 - Notice of discharge of Administration Order05/12/20062.19
DISS40 - Notice of striking-off action disc13/07/1996DISS40
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Re-registration of a company from unlimited to PLC13/05/2003CERT6
363b - Annual Return13/06/2005363b
Notice of variation of administration order23/08/19992.12(scot)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Notice of appointment of a Receiver by the Court23/01/19952(scot)
652A - Application for striking off20/08/1997652A
353a - Register of members in non-legible form28/01/1999353a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
PROSP - Prospectus04/05/2003PROSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
12 - Declaration on application for registration17/07/200512
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Re-registration of a company from limited to unlimited25/01/2001CERT3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Change of Accounting Reference Date14/08/1999225
Members' assent to company being re-registered as unlimited01/12/199849(8)a
MISC - Miscellaneous document18/05/1998MISC
353a - Register of members in non-legible form25/06/1997353a