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Company Name: VERBENA 10100 LIMITED

Company Type:

Limited Company

Company No:

05846398

Company Address:

VERBENA 10100 LIMITED
Orchard Financial Services
Floor 1 Capital House
Houndwell Place
SOUTHAMPTON
SO14 1HU


Date:

26/11/2009

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.


To view the most up to date company information on verbena 10100 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on verbena 10100 limited, please click on the link below:

VERBENA 10100 LIMITED



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 busines11/12/1997242
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Vary share rights/names - written resolution02/11/2006WRES12
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
EEIG6 - Statement of name13/02/1999EEIG6
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
4.43 - Notice of final meeting of creditors04/02/20024.43
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
MA - Memorandum and Articles07/03/1997MA
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
OC425 - Order of Court (Section 425)13/10/2005OC425
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
OC425 - Order of Court (Section 425)18/08/1994OC425
Particulars of a charge created by a company registered in Scotland22/07/1993410
Certificate that creditors have been paid in full01/11/19974.51
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Vary share rights/names - ordinary resolution21/03/2005ORES12
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Statement of name04/01/1994694(4)(a)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Vary share rights/names - written resolution17/11/2001WRES12
363b - Annual Return30/11/2005363b
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
RES13 - Other resolution26/01/2000RES13
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Other resolution19/08/2003RES13
Statement of name19/03/2006EEIG1
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
3.7 - Notice of Administrative Receiver's death10/09/20033.7
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Confirmation of dissolution28/10/2003RES09
Annual Return29/04/2001363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Notice of appointment of directors or secretaries21/10/2006288a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Return by a company purchasing its own shares20/08/2004169
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
OC425 - Order of Court (Section 425)26/04/1993OC425
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Notice of discharge of Administration Order23/01/19982.19
386 - Notice of passing of resolution removing an auditor10/12/2003386
Annual Accounts17/01/1998AA
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a