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Company Name: VERAX IT LIMITED

Company Type:

Limited Company

Company No:

05813503

Company Address:

VERAX IT LIMITED
10A Quilter Meadow Old Farm
Park
MILTON KEYNES
MK7 8QD


Date:

05/12/2009

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 IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Release of Official Receiver12/05/1993L64.07HC
New Incorporation documents10/02/2005NEWINC
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
L64.04 - Directions to defer dissolution19/03/2002L64.04
MISC - Miscellaneous document17/11/2004MISC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
AUD - Auditor's letter of resignation14/10/1996AUD
Resolution to re-register - extraordinary resolution17/03/2001ERES02
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Application for striking off23/10/2005652A
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
363 - Annual Return05/05/1995363
Confirmation of dissolution - special resolution27/12/1994SRES09
CERTNM - Change of name certificate21/11/2000CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Notice of resignation of directors or secretaries10/01/2006288b
Scheme of Arrangement14/09/1995CLOSE
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Notice of passing of resolution removing an auditor27/01/1997386
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
AUDR - Auditor's report22/11/2002AUDR
Notice of discharge of Administration Order23/01/19982.19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684