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Company Name: VERBATRONICS LTD

Company Type:

Limited Company

Company No:

SC291544

Company Address:

VERBATRONICS LTD
C/O D Grant Anderson & Co
2 Clifton Street
GLASGOW
G3 7LA


Date:

29/11/2009

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

Email Address:
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VERBATRONICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver09/01/2000L64.07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
COCOMP - Order to wind up12/11/1998COCOMP
Notice of petition for administration order04/06/20032.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
BUSADDCH - Business address changed22/05/1993BUSADDCH
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Re-registration of a company from limited to unlimited17/11/2003CERT3
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Capital/bonus issue - special resolution22/10/1993SRES14
OC - Order of Court08/09/1998OC
652C - Withdrawal of application for striking off02/10/2003652C
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Notice of intention to carry on business as an investment company08/01/2003266(1)
Statement of name12/02/2006EEIG2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
First Directors and secretary and intended situation of Registered Office05/10/199310
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Declaration on application for registration (Welsh language form).27/10/199712CYM
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
363b - Annual Return12/07/1996363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Abstract of receipt and payments in receivership13/12/20043.6
2.21 - Statement of Administrator's proposals22/05/20032.21
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Notice of striking-off action suspended16/07/2005DISS6
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Auditor's statement04/01/1998AUDS
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
OC425 - Order of Court (Section 425)15/10/1994OC425
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
12 - Declaration on application for registration08/02/200112
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Reduction of issued capital - special resolution26/05/1994SRES06