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Company Name: VERBUM LIMITED

Company Type:

Limited Company

Company No:

04428766

Company Address:

VERBUM LIMITED
The Old Bakery
Tiptoe Road
Wootton
NEW MILTON
BH25 5SJ


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.


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

VERBUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
RELREC - Official Receiver's release27/08/1994RELREC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Valuation Report24/07/2000VAL
2.6 - Notice of Administration Order22/04/19992.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
RES14 - Capital/bonus issue19/11/1996RES14
Notice of increase in nominal capital07/02/1995123
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Certificate of removal of Voluntary Liquidator28/06/20004.38
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Administrator's Abstract of receipts and payments27/04/19992.15
3.4 - Certificate of constitution of creditors25/01/19993.4
Notice of resignation of directors or secretaries10/01/2006288b
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Notice of order to deal with secured property08/09/19992.11(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
L64.06 - Directions to defer dissolution20/11/2005L64.06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Notice of final meeting of creditors11/11/19974.43
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Other resolution05/11/1997RES13
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
694(4)(b) - Statement of name15/11/2001694(4)(b)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Amended Accounts01/08/1995AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
EEIG1 - Statement of name17/10/2005EEIG1
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
EEIG2 - Statement of name25/09/2006EEIG2
Vary share rights/names - ordinary resolution16/05/1997ORES12
Notice of passing of resolution removing an auditor07/01/2005386
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Particulars of a mortgage or charge10/08/2000395
3.4 - Certificate of constitution of creditors06/09/20013.4
Annual Return24/12/1997363a
Location of directors' service contracts30/07/1996318
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
RESO5 - Decrease in nominal capital06/08/2006RESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a