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Company Name: VERBATIM LIMITED

Company Type:

Limited Company

Company No:

01669496

Company Address:

VERBATIM LIMITED
Prestige House
23-26 High Street
EGHAM
TW20 9DU


Date:

24/11/2009

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.


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VERBATIM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
318 - Location of directors' service con09/04/1993318
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Decrease in nominal capital - special resolution27/11/1996SRESO5
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
L64.01 - Early dissolution request26/11/1994L64.01
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Notice of wind up03/04/2005F14
363 - Annual Return24/11/1996363
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
363x - Annual Return14/09/2006363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Change of accounting reference date (Welsh form)21/03/2006225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
363x - Annual Return05/06/2002363x
288b - Notice of resignation of directors or secretaries03/11/2002288b
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
288a - Notice of appointment of directors or secretaries19/10/2005288a
CLOSE - Scheme of Arrangement12/04/1999CLOSE
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Redemption of shares - written resolution01/06/1999WRES16
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
COCOMP - Order to wind up23/09/2003COCOMP
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
3.10 - Administrative Receiver's report24/11/19953.10
Increase in nominal capital - special resolution17/08/2006SRESO4
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Notice of appointment of Liquidator12/04/19984.9(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
353a - Register of members in non-legible form17/11/2006353a
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Particulars of a mortgage or charge20/02/2002395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
RES14 - Capital/bonus issue14/09/1999RES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Release of Official Receiver14/05/2001L64.07HC
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
652A - Application for striking off03/06/1997652A
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
DISS40 - Notice of striking-off action disc24/03/2001DISS40
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
2.2(scot) - Notice of administration order28/07/19992.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Administrator's Abstract of receipts and payments19/05/19992.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Annual Return09/05/2002363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
AAMD - Amended Accounts13/05/2002AAMD