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Company Name: VERATEC LIMITED

Company Type:

Limited Company

Company No:

03907973

Company Address:

VERATEC LIMITED
38 Spital Square
LONDON
E1 6DY


Date:

23/11/2009

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

Email Address:
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VERATEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return02/11/2000363x
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
287 - Change in situation or address of Registered Office10/01/2006287
3.10 - Administrative Receiver's report18/07/20053.10
Re-registration of a company from public to private with a change of name05/01/1999CERT11
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Return of alteration in the charter03/10/1993692(1)(a)
RES02 - esolution to re-register11/09/2006RES02
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
L64.07 - Release of Official Receiver20/09/2000L64.07
Change of Accounting Reference Date29/06/1999225
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
L64.01HC - Early dissolution request05/10/2002L64.01HC
2.23 - Notice of result of meeting of creditors28/01/19942.23
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Order of Court for re-registration to private company02/03/2000OC-PRI
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Memorandum and Articles - used in re-registration12/11/2002MAR
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Other resolution - extraordinary resolution02/10/1993ERES13
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Auditor's report07/04/2001AUDR
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Release of Official Receiver26/08/1994L64.07
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Other resolution - special resolution14/09/1999SRES13
325 - Location of register of directors' interests in shares etc12/01/2002325
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
1.4 - Notice of completion of voluntary arrang09/08/19931.4
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Change of accounting reference date (Welsh form)31/07/2000225CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
RES06 - Reduction of issued capital19/08/1999RES06
2.20 - Notice of variation of Administration Order11/04/20002.20
Directions to defer dissolution22/08/2005L64.04
Members' assent to company being re-registered as unlimited08/03/200149(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
BUSADDCH - Business address changed19/12/2004BUSADDCH
Notice of place where an oversea branch register is kept18/11/1996362
Directions to defer dissolution03/07/1995L64.04
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Financial assistance in shares acquisition - special resolution01/02/1999SRES07