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Company Name: VERAX INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03718060

Company Address:

VERAX INTERNATIONAL LIMITED
Abbey House
Hickleys Court South Street
FARNHAM
GU9 7QQ


Date:

27/11/2009

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

Email Address:
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VERAX INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution26/08/2001SRES10
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
2.6 - Notice of Administration Order03/03/20032.6
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Resolution to re-register17/12/2001RES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
353a - Register of members in non-legible form27/07/2000353a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Annual Return16/05/1996363
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
288b - Notice of resignation of directors or secretaries07/11/2006288b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Vary share rights/names - extraordinary resolution18/02/2003ERES12
353 - Register of members20/05/2005353
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Directions to defer dissolution25/08/1996L64.06HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Redemption of shares09/03/2001RES16
Change of Accounting Reference Date13/09/1998225
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Other resolution28/11/2003RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Other resolution - written resolution30/10/1994WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Order of Court for re-registration31/10/1993OCREREG
397a -11/10/2004397a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
RES14 - Capital/bonus issue14/09/2005RES14
3.8 - Notice of Order to dispose of charged property12/04/19983.8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
4.70 - Declaration of Solvency29/08/19994.70
Prospectus30/01/1994PROSP
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Notice of dismissal of petition for administration order28/07/19952.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Elective resolution23/01/1997ELRES
AUDR - Auditor's report13/06/1999AUDR
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Reduction of issued capital - special resolution26/05/1994SRES06
363a - Annual Return09/10/1998363a
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Annual Return17/03/2005363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
RES08 - Purchase own shares05/07/1995RES08
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
L64.04 - Directions to defer dissolution08/11/1995L64.04
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4