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Company Name: VERBEIA LTD

Company Type:

Limited Company

Company No:

05762715

Company Address:

VERBEIA LTD
20 Overdale Drive
Thackley
BRADFORD
BD10 0AN


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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VERBEIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency19/04/20034.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
2.20 - Notice of variation of Administration Order27/01/19952.20
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
OC - Order of Court28/05/2000OC
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
325 - Location of register of directors' interests in shares etc12/08/1996325
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
L64.01HC - Early dissolution request21/11/2002L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Application for striking off25/07/2004652A
Notice of appointment of directors or secretaries26/02/2003288a
Notice of ceasing to act of Receiver30/10/2003405(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Change of Accounting Reference Date08/04/1999225
RES14 - Capital/bonus issue27/06/2005RES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
EEIG6 - Statement of name29/06/2006EEIG6
123 - Notice of increase in nominal capital01/12/1998123
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
AAMD - Amended Accounts20/04/1994AAMD
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Re-registration of a company from public to private16/11/1997CERT10
Other resolution - written resolution07/01/1999WRES13
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
SA - Shares agreement03/04/1995SA
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Confirmation of dissolution26/05/2000RES09
Declaration of solvency28/08/20064.25(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
2.6 - Notice of Administration Order27/03/19992.6
DISS40 - Notice of striking-off action disc15/01/1999DISS40
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
RES06 - Reduction of issued capital16/11/1995RES06
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
EEIG1 - Statement of name24/07/1993EEIG1
363s - Annual Return21/09/2006363s
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
OCREREG - Order of Court for re-registration05/10/1994OCREREG
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
L64.04 - Directions to defer dissolution25/08/1998L64.04
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Notice to Official Receiver of winding-up order05/10/20034.13
Official Receiver's release04/04/1999RELREC
Prospectus13/11/1999PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
288a - Notice of appointment of directors or secretaries16/07/2000288a
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Order of Court for re-registration to private company25/02/2004OC-PRI
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
53 - Application by a public company for re-registration as a private company06/04/199553
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Declaration on application for registration24/02/200112
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Official Receiver's release14/01/2003RELREC