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Company Name: VERBISOFT LIMITED

Company Type:

Limited Company

Company No:

05115383

Company Address:

VERBISOFT LIMITED
19 Wigmore Street
LONDON
W1U 1PH


Date:

25/11/2009

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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VERBISOFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
L64.01 - Early dissolution request16/01/1999L64.01
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
AAMD - Amended Accounts08/01/1998AAMD
PROSP - Prospectus13/11/1998PROSP
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
4.20 - Statement of company's affairs10/10/19984.20
Statement of rights attached to allotted shares23/10/2004128(1)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Increase in nominal capital - written resolution15/08/2002WRESO4
Notice of variation of Administration Order10/04/19962.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
4.51 - Certificate that creditors have been paid in full18/06/20054.51
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Court Order for notice of wind up09/04/2002CO4.2S
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Notice of Administrative Receiver's death01/05/20053.7
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
353 - Register of members30/05/2004353
AUDS - Auditor's statement25/09/2005AUDS
BONA - Bona Vacantia disclaimer22/08/1999BONA
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
BONA - Bona Vacantia disclaimer18/10/2001BONA
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
COCOMP - Order to wind up03/12/1999COCOMP
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
4.43 - Notice of final meeting of creditors27/04/20044.43
OCREREG - Order of Court for re-registration11/08/2001OCREREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Register of Charges27/07/2000401
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Certificate of removal of Voluntary Liquidator08/09/19954.38
Resolution to re-register - written resolution23/08/2001WRES02
Notice of appointment of Receiver22/05/1999405(1)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
395 - Particulars of a mortgage or charge17/01/1996395
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
SA - Shares agreement12/12/2004SA
DISS40 - Notice of striking-off action disc03/07/2003DISS40
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
L64.01HC - Early dissolution request15/06/2006L64.01HC
MA - Memorandum and Articles06/06/2004MA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
12 - Declaration on application for registration04/12/199512
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
COCOMP - Order to wind up24/06/2001COCOMP
Notice of constitution of liquidation committee30/08/20024.48
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Allotment of securities11/07/2004RES10
Change of accounting reference date (Welsh form)08/05/1996225CYM
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
L64.04 - Directions to defer dissolution05/09/1994L64.04
4.70 - Declaration of Solvency23/05/19954.70
RES03 - Exempt from appointment of auditor19/09/1998RES03
Location of register of directors' interests in shares etc13/02/1994325
1.4 - Notice of completion of voluntary arrang04/01/20011.4
RES09 - Confirmation of dissolution18/01/1998RES09
Memorandum and Articles - used in re-registration28/12/2002MAR
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX