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Company Name: VECOPRI UK LIMITED

Company Type:

Limited Company

Company No:

03535417

Company Address:

VECOPRI UK LIMITED
Olympic House
317-321 Latimer Road
LONDON
W10 6RA


Date:

25/11/2009

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

Email Address:
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VECOPRI UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
RES10 - Allotment of securities07/11/2003RES10
Confirmation of dissolution30/12/2001RES09
Notice of death of Liquidator08/09/20004.18(SC)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
123 - Notice of increase in nominal capital19/07/1996123
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
4.70 - Declaration of Solvency12/01/20004.70
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Re-registration of a company from public to private31/12/1994CERT10
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
First Directors and secretary and intended situation of Registered Office09/01/200310
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Register of members25/11/2004353
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
SRES13 - Other resolution - special resolution09/12/2005SRES13
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
NEWINC - New Incorporation documents05/02/2005NEWINC
Increase in nominal capital08/12/2002RESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
3.4 - Certificate of constitution of creditors24/05/19993.4
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
RES11 - Disapplication of pre-emption rights26/11/1993RES11