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Company Name: VERBACON ASSET & FINANCIAL MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05598844

Company Address:

VERBACON ASSET & FINANCIAL MANAGEMENT LTD
483 Green Lanes
LONDON
N13 4BS


Date:

05/12/2009

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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VERBACON ASSET & FINANCIAL MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution30/12/1996WRES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Resolution to re-register - ordinary resolution02/07/2000ORES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Scheme of Arrangement06/07/2005CLOSE
4.43 - Notice of final meeting of creditors04/02/20024.43
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Reduction of issued capital - special resolution02/08/1993SRES06
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Notice of variation of administration order09/11/19982.12(scot)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
53 - Application by a public company for re-registration as a private company29/11/200353
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Location of directors' service contracts24/08/2001318
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
PROSP - Prospectus13/04/1998PROSP
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
AAMD - Amended Accounts06/06/1996AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Allotment of securities13/03/1994RES10
DO1 - Notice of disqualification of an indi13/07/2002DO1
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Annual Return (Welsh language form)21/01/1997363CYM
EEIG2 - Statement of name14/08/2001EEIG2
Allotment of securities - ordinary resolution25/06/2004ORES10
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Decrease in nominal capital - written resolution24/01/2000WRESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
VAL - Valuation Report01/01/1999VAL
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
RELREC - Official Receiver's release08/07/1994RELREC
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
RES07 - Financial assistance in shares acquisition03/08/1995RES07
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Statement of name01/10/2000EEIG2
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
169 - Return by a company purchasing its own21/11/1996169
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)