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Company Name: VERBEER MANOR

Company Type:

Non-Limited

Company Address:

VERBEER MANOR

Willand
CULLOMPTON
EX15 2PE


Date:

02/12/2009

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

Email Address:


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VERBEER MANOR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order02/03/20052.2(scot)
363b - Annual Return17/01/1999363b
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
288b - Notice of resignation of directors or secretaries09/04/2000288b
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
WRES13 - Other resolution - written resolution05/04/2006WRES13
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Increase in nominal capital - special resolution25/08/1996SRESO4
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Notice of discharge of Administration Order25/04/19962.19
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Bona Vacantia disclaimer06/02/1998BONA
AUDS - Auditor's statement24/01/1996AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Liquidator's statement of receipts and payments21/03/20024.68
652A - Application for striking off25/01/2002652A
694(4)(a) - Statement of name03/03/2006694(4)(a)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
SRES13 - Other resolution - special resolution15/12/2001SRES13
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
RES07 - Financial assistance in shares acquisition06/05/1993RES07
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Amended Accounts15/02/2004AAMD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Notice of statement of administrator's proposals28/03/19972.7(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
395 - Particulars of a mortgage or charge15/11/2001395
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
386 - Notice of passing of resolution removing an auditor26/06/1999386
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
2.21 - Statement of Administrator's proposals11/09/19932.21
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Annual Return30/09/2006363
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
1.4 - Notice of completion of voluntary arrang09/02/19991.4
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Business address changed20/10/2005BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
VAL - Valuation Report05/05/2005VAL
Notice of disqualification order against a body corporate22/07/2005DO2
Memorandum and Articles12/09/2004MA
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
RES08 - Purchase own shares10/02/1996RES08
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
AA - Annual Accounts29/09/1998AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Register of members in non-legible form01/03/1995353a
SRES13 - Other resolution - special resolution08/04/2002SRES13
397a -02/07/2006397a