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Company Name: VEGODA AND COMPANY LIMITED

Company Type:

Limited Company

Company No:

02606378

Company Address:

VEGODA AND COMPANY LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

05/12/2009

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

Email Address:
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VEGODA AND COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Bona Vacantia disclaimer10/11/1999BONA
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
2.21 - Statement of Administrator's proposals22/12/20032.21
Administrator's abstract of receipts and payments22/12/20052.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
RESO4 - Increase in nominal capital22/12/1999RESO4
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Register of Charges09/07/2002401
Liquidator's statement of receipts and payments24/07/20054.68
Scheme of Arrangement15/08/2002CLOSE
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
652C - Withdrawal of application for striking off02/10/2003652C
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
AAMD - Amended Accounts24/11/2000AAMD
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
225 - Change of Accounting Referenc28/12/2001225
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Location of register of directors' interests in shares etc14/03/1994325
2.23 - Notice of result of meeting of creditors14/03/20022.23
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Notice of appointment of directors or secretaries06/09/1999288a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of Receiver's report10/10/19953.5(scot)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
288b - Notice of resignation of directors or secretaries29/10/2006288b
Notice of completion of voluntary arrangement23/01/20051.4
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
EEIG6 - Statement of name08/12/2003EEIG6
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Withdrawal of application for striking off04/08/2003652C
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
First Directors and secretary and intended situation of Registered Office18/05/200410
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Notice of Order to dispose of charged property08/05/19953.8
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
COCOMP - Order to wind up12/11/1998COCOMP
12 - Declaration on application for registration21/03/200512
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691