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Company Name: VERATRAX LIMITED

Company Type:

Limited Company

Company No:

05096610

Company Address:

VERATRAX LIMITED
College House
4A New College Parade
LONDON
NW3 5EP


Date:

01/12/2009

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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VERATRAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
BONA - Bona Vacantia disclaimer16/08/1998BONA
2.21 - Statement of Administrator's proposals26/08/19962.21
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Allotment of securities - special resolution25/12/1997SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Annual Return (Welsh language form)25/04/1999363CYM
SA - Shares agreement10/12/2005SA
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Statement of name07/03/2001EEIG2
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Re-registration of a company from limited to unlimited03/08/2006CERT3
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
363b - Annual Return25/09/2005363b
363b - Annual Return26/09/2006363b
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
RES14 - Capital/bonus issue17/11/2003RES14
4.70 - Declaration of Solvency10/10/20054.70
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
SA - Shares agreement16/07/2001SA
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
2.20 - Notice of variation of Administration Order10/05/20042.20
401 - Register of Charges27/03/2005401
Order to wind up26/01/1994COCOMP
4.43 - Notice of final meeting of creditors11/11/20004.43
Application by a private company for re-registration as a public company08/01/199943(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
652C - Withdrawal of application for striking off03/06/1996652C
SA - Shares agreement15/05/1994SA
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
RESO4 - Increase in nominal capital06/05/1996RESO4
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Certificate of specific penalty08/07/2004SPECPEN
386 - Notice of passing of resolution removing an auditor10/12/2003386
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
RELREC - Official Receiver's release22/12/1999RELREC
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Return delivered for registration of a branch of an oversea company09/12/2005BR1
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
AAMD - Amended Accounts02/07/2002AAMD
Notice of result of meeting of creditors08/10/20022.8(scot)
L64.01HC - Early dissolution request03/12/2003L64.01HC
2.23 - Notice of result of meeting of creditors11/06/19972.23