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Company Name: VERBA VOLANT LIMITED

Company Type:

Limited Company

Company No:

04100776

Company Address:

VERBA VOLANT LIMITED
Atlas House Fourth Floor
1 King Street
LONDON
EC2V 8AU


Date:

03/12/2009

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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VERBA VOLANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Capital/bonus issue - ordinary resolution08/01/2006ORES14
L64.06 - Directions to defer dissolution11/09/1999L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
287 - Change in situation or address of Registered Office23/04/1999287
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Order of Court for re-registration08/03/1995OCREREG
RES06 - Reduction of issued capital11/06/1995RES06
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Statement of name01/04/1995694(4)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Notice of Receiver's report15/06/19933.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
RES06 - Reduction of issued capital02/09/1996RES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Memorandum and Articles11/06/2005MA
Redemption of shares - ordinary resolution12/06/2003ORES16
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
288b - Notice of resignation of directors or secretaries09/08/1996288b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
652C - Withdrawal of application for striking off24/08/1999652C
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
363b - Annual Return26/04/2003363b
694(4)(b) - Statement of name28/10/2001694(4)(b)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Certificate of release of Liquidator01/04/19944.14(SC)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
4.70 - Declaration of Solvency27/04/19944.70
Notice of Receiver's report25/09/20013.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Return by an oversea company that the company is being wound up31/08/2004703P(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Written elective resolution28/01/1994(W)ELRES