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Company Name: VERBANELLA

Company Type:

Non-Limited

Company Address:

VERBANELLA
30 Beauchamp Place
LONDON
SW3 1NJ


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

VERBANELLA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Order or revocation or suspension of voluntary arrangement30/11/20051.2
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
AA - Annual Accounts05/05/2005AA
318 - Location of directors' service con18/08/2003318
Change of accounting reference date (Welsh form)03/01/2005225CYM
RES12 - Vary share rights/names06/10/1998RES12
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
362 - Notice of place where an oversea branch register is kept25/05/1997362
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Business address changed24/07/1996BUSADDCH
Release of Official Receiver22/02/1997L64.07HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Resolution to re-register - written resolution26/03/2005WRES02
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
NEWINC - New Incorporation documents25/09/1997NEWINC
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Notice of discharge of administration order05/05/19942.4(scot)
Notice of order to deal with secured property04/06/19982.11(scot)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Administration Order20/09/20022.7
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of winding up order12/07/19934.2(SC)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Notice of disqualification of an individual31/07/2005DO1
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
652A - Application for striking off14/11/1998652A
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Re-registration of a company from limited to unlimited03/08/2006CERT3
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
RES16 - Redemption of shares23/11/2006RES16
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
694(4)(a) - Statement of name21/04/2005694(4)(a)
WRES13 - Other resolution - written resolution06/03/1994WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Redemption of shares30/11/2003RES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
325 - Location of register of directors' interests in shares etc01/07/1998325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
363b - Annual Return29/04/2003363b
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
2.20 - Notice of variation of Administration Order03/07/20012.20
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
123 - Notice of increase in nominal capital19/07/1996123
NEWINC - New Incorporation documents18/01/1995NEWINC
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
WRES13 - Other resolution - written resolution30/10/2000WRES13
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
RES09 - Confirmation of dissolution21/03/2005RES09
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
2.23 - Notice of result of meeting of creditors30/10/19972.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Purchase own shares - special resolution04/01/2004SRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)