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Company Name: VERANUM LIMITED

Company Type:

Limited Company

Company No:

01046548

Company Address:

VERANUM LIMITED
Dte House
Hollins Mount
BURY
BL9 8AT


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VERANUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Location of directors' service contracts09/01/1997318
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Notice to Official Receiver of winding-up order08/05/20024.13
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Notice of death of Liquidator08/09/20004.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Notice of winding up order20/04/20054.2(SC)
Notice of variation of Administration Order16/05/19942.20
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
288a - Notice of appointment of directors or secretaries30/10/2004288a
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of receiver's death20/11/19953.3(scot)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
4.51 - Certificate that creditors have been paid in full23/11/20014.51
363b - Annual Return10/02/1998363b
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Statement of name01/04/1995694(4)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
EEIG2 - Statement of name01/11/1996EEIG2
L64.01HC - Early dissolution request24/04/1998L64.01HC
Capital/bonus issue - special resolution27/12/1994SRES14
Purchase own shares - written resolution22/08/1993WRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Notice of resignation of Liquidator28/01/19994.16(SC)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Allotment of securities - special resolution09/10/1997SRES10
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Auditor's statement05/11/2001AUDS
1.1 - Report of meeting approving voluntary arran11/09/19961.1
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
353 - Register of members21/11/2003353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Vary share rights/names - ordinary resolution10/06/1993ORES12
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
3.4 - Certificate of constitution of creditors03/08/20013.4
Capital/bonus issue - ordinary resolution08/01/2006ORES14
363x - Annual Return20/11/1997363x
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
CERTNM - Change of name certificate28/11/2001CERTNM
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
397a -24/05/2003397a
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
OC - Order of Court24/05/2001OC
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Court Order for notice of wind up12/08/1995CO4.2S
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Certificate of constitution of creditors05/02/19983.4
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Notice of winding up order10/06/20004.2(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Liquidator's statement of receipts and payments08/08/19994.68
Notice of order to deal with secured property14/09/19992.11(scot)