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Company Name: VERB GROUP LIMITED

Company Type:

Limited Company

Company No:

05800707

Company Address:

VERB GROUP LIMITED
2ND Floor Churchill House
26-30 Upper Marlborough Road
ST. ALBANS
AL1 3UU


Date:

28/11/2009

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.


To view the most up to date company information on verb group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on verb group limited, please click on the link below:

VERB GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Notice of Administration Order28/02/19982.6
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
RES12 - Vary share rights/names18/06/1996RES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Annual Return22/04/2000363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
2.23 - Notice of result of meeting of creditors04/03/19962.23
RES13 - Other resolution11/11/1999RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
RES02 - esolution to re-register04/02/1996RES02
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Resolution to re-register - extraordinary resolution07/01/1998ERES02
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Notice of increase in nominal capital13/06/2002123
Redemption of shares - special resolution06/03/1997SRES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Notice of statement of administrator's proposals25/02/20032.7(scot)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Change of Name Special Resolution07/12/1996SRES15
Notice of death of Voluntary Liquidator22/08/20014.44
F14 - Notice of wind up11/08/1999F14
Notice of completion of voluntary arrangement28/10/20001.4
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Statement of name01/01/2003EEIG1
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
COCOMP - Order to wind up30/03/1995COCOMP
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Application by a private company for re-registration as a public company10/06/200343(3)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Capital/bonus issue - written resolution13/10/2003WRES14
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Release of Official Receiver21/05/2003L64.07HC
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Orders to rescind, defer or stay23/02/2000COLIQ
Directions to defer dissolution28/11/2002L64.04
Particulars of an issue of secured debentures in a series23/01/1996397a