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Company Name: VERBRUGGE U.K. LIMITED

Company Type:

Limited Company

Company No:

01251969

Company Address:

VERBRUGGE U.K. LIMITED
Unit 6
Dooley Road
FELIXSTOWE
IP11 3HG


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VERBRUGGE U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership17/11/19933.6
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
AAMD - Amended Accounts27/06/2001AAMD
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Vary share rights/names - special resolution04/11/1993SRES12
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
RES14 - Capital/bonus issue25/03/1996RES14
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
BONA - Bona Vacantia disclaimer26/08/2003BONA
OC425 - Order of Court (Section 425)30/06/2002OC425
363 - Annual Return11/11/1996363
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Register of Charges04/06/1994401
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
BS - Balance sheet30/08/2002BS
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of ceasing to act of Receiver21/11/1999405(2)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
BUSADDCH - Business address changed03/04/2005BUSADDCH
363s - Annual Return04/09/1998363s
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
353 - Register of members25/08/2005353
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Notice of change of directors or secretaries or in their particulars29/06/2004288c
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Early dissolution request23/01/1998L64.01HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Administrator's Abstract of receipts and payments08/04/20032.15
Directions to defer dissolution28/01/1998L64.06HC
Allotment of securities - ordinary resolution03/10/1999ORES10
L64.04 - Directions to defer dissolution25/11/1999L64.04
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
363s - Annual Return11/04/2000363s
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
AUDR - Auditor's report07/09/2000AUDR
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
L64.01HC - Early dissolution request04/04/2003L64.01HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
WRES13 - Other resolution - written resolution26/02/1999WRES13
RES02 - esolution to re-register28/11/2003RES02