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Company Name: VEGWISE LIMITED

Company Type:

Limited Company

Company No:

SC192990

Company Address:

VEGWISE LIMITED
C/O Carters Ca
Pentland House Saltire Centre
GLENROTHES
KY6 2AH


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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VEGWISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Decrease in nominal capital - written resolution10/11/1997WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Declaration on application for registration10/06/200612
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Notice of wind up09/11/1996F14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
RES06 - Reduction of issued capital03/09/2001RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
RESO4 - Increase in nominal capital23/12/2002RESO4
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Auditor's report25/09/1994AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Notice of removal of Liquidator16/11/19954.11(SC)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Increase in nominal capital - special resolution01/10/2005SRESO4
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
L64.06 - Directions to defer dissolution11/09/1999L64.06
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
PROSP - Prospectus28/10/1999PROSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Abstract of receipt and payments in receivership22/10/20053.6
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
DISS40 - Notice of striking-off action disc14/02/2005DISS40
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Declaration on application by a joint stock company for registration as a public company29/05/2000685
288b - Notice of resignation of directors or secretaries19/10/2004288b
Notice of result of meeting of creditors28/09/19992.23
Statement of name18/06/1997EEIG6
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Notice of a variation or cessation of a disqualification order17/02/1994DO4
MISC - Miscellaneous document30/12/1998MISC
BS - Balance sheet05/09/1996BS
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Change of Name Special Resolution28/01/1999SRES15
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Application by an unlimited company to be re-registered as limited17/06/199751
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
EEIG2 - Statement of name29/06/2003EEIG2
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of vacation of office by Liquidator11/01/19944.19(SC)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
L64.04 - Directions to defer dissolution17/11/1994L64.04
AAMD - Amended Accounts09/07/2006AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
RES02 - esolution to re-register15/03/1996RES02
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
OC - Order of Court04/03/1999OC
L64.06 - Directions to defer dissolution31/03/2006L64.06
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Exempt from appointment of auditor14/02/1996RES03
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of death of Voluntary Liquidator02/02/19964.44
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)