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Company Name: VERB LIMITED

Company Type:

Limited Company

Company No:

03464533

Company Address:

VERB LIMITED
15 Gay Street
BATH
BA1 2PH


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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VERB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Decrease in nominal capital - written resolution05/07/1993WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
353 - Register of members19/01/1994353
Notice of intention to carry on business as an investment company07/10/1993266(1)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
AUDR - Auditor's report10/10/2003AUDR
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
COAD - Instrument issued under Section 244(5)06/03/2005COAD
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Order to wind up09/08/2003COCOMP
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Certificate of specific penalty07/12/1998SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Notice of intention to carry on business as an investment company15/01/2002266(1)
New Incorporation documents04/01/2003NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
RES02 - esolution to re-register05/08/1997RES02
RES03 - Exempt from appointment of auditor25/01/1997RES03
Notice of appointment of directors or secretaries20/06/2002288a
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Notice of discharge of administration order07/09/20022.4(scot)
COCOMP - Order to wind up03/12/1999COCOMP
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Auditor's statement17/02/2005AUDS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Register of members in non-legible form01/03/1995353a
Statement of name13/06/1993EEIG1
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Particulars of a mortgage or charge28/03/1995395
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Release of Official Receiver22/02/1997L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
New Incorporation documents03/02/2001NEWINC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
386 - Notice of passing of resolution removing an auditor28/07/1995386
Re-registration of a company from public to private with a change of name05/01/1999CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
287 - Change in situation or address of Registered Office16/04/1997287
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
RES13 - Other resolution11/11/1999RES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Memorandum and Articles - used in re-registration05/03/1997MAR
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
EEIG1 - Statement of name02/01/1997EEIG1
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
EEIG2 - Statement of name14/08/2001EEIG2
Business address changed24/03/2005BUSADDCH
AUDR - Auditor's report19/10/1998AUDR
Increase in nominal capital29/07/2002RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Location of directors' service contracts23/11/2002318
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Notice of appointment of directors or secretaries01/09/2002288a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Decrease in nominal capital31/01/2004RESO5
RES11 - Disapplication of pre-emption rights10/02/1999RES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)