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Company Name: VERBENA PROJECT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04417492

Company Address:

VERBENA PROJECT MANAGEMENT LIMITED
60A Green Dragon Lane
LONDON
N21 2LH


Date:

23/11/2009

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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VERBENA PROJECT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
AUD - Auditor's letter of resignation01/02/1996AUD
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Administrator's Abstract of receipts and payments19/05/19992.15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Auditor's statement08/08/2006AUDS
MA - Memorandum and Articles15/11/2004MA
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
694(4)(a) - Statement of name15/08/1993694(4)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Purchase own shares12/04/1993RES08
288b - Notice of resignation of directors or secretaries27/06/1999288b
Order of Court - dissolution void26/04/1997OC-DV
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Notice of Order to dispose of charged property19/08/20023.8
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Administration Order08/01/19952.7
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Vary share rights/names - written resolution22/04/2006WRES12
RES12 - Vary share rights/names19/04/2001RES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
386 - Notice of passing of resolution removing an auditor05/05/1996386
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
DO1 - Notice of disqualification of an indi20/07/1996DO1
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
EEIG1 - Statement of name17/12/2002EEIG1
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Re-registration of a company from public to private31/12/1994CERT10
Registration as Friendly Society14/05/2003CERTIPS
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice of Administration Order09/04/20012.6
Exempt from appointment of auditor09/10/2004RES03
395 - Particulars of a mortgage or charge29/03/1999395
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Change in situation or address of Registered Office29/10/2003287
OC - Order of Court27/06/1998OC
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
RES09 - Confirmation of dissolution07/01/2001RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Notice of death of Voluntary Liquidator16/09/19964.44