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Company Name: VERBIER INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05162447

Company Address:

VERBIER INVESTMENTS LIMITED
36 Regent Street
NOTTINGHAM
NG1 5BT


Date:

01/12/2009

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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VERBIER INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
L64.01HC - Early dissolution request02/06/1994L64.01HC
2.23 - Notice of result of meeting of creditors04/03/19962.23
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
OC - Order of Court21/03/1998OC
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
401 - Register of Charges20/08/1996401
Resolution to re-register - written resolution13/01/1999WRES02
Written elective resolution07/09/2002(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
RES10 - Allotment of securities07/08/1999RES10
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
ELRES - Elective resolution23/08/1995ELRES
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Annual Return26/02/1995363b
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Written elective resolution28/01/1994(W)ELRES
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
325 - Location of register of directors' interests in shares etc06/09/2004325
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
325 - Location of register of directors' interests in shares etc12/01/2002325
3.4 - Certificate of constitution of creditors19/08/20003.4
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Notice of constitution of liquidation committee17/12/19994.48
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Declaration on application for registration (Welsh language form).05/11/200312CYM
Notice of Receiver's report14/06/19933.5(scot)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Administrator's abstract of receipts and payments25/07/20042.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
First Directors and secretary and intended situation of Registered Office26/07/199510
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
AUDR - Auditor's report15/07/1999AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
363s - Annual Return21/03/2000363s
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
AUDS - Auditor's statement03/12/1995AUDS
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Redemption of shares - special resolution30/05/1993SRES16
Resolution to re-register - written resolution11/05/2000WRES02
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
AA - Annual Accounts29/09/2001AA
Declaration on application for registration (Welsh language form).16/09/199412CYM
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
363x - Annual Return20/09/1994363x
Notice of leave granted in relation to a disqualification order17/02/1995DO3
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09