creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: VERMONT HOLDING CORPORATION UK LIMITED

Company Type:

Limited Company

Company No:

04346778

Company Address:

VERMONT HOLDING CORPORATION UK LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

24/11/2009

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.


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

VERMONT HOLDING CORPORATION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Memorandum and Articles - used in re-registration20/01/1994MAR
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
12 - Declaration on application for registration01/12/200012
Purchase own shares - ordinary resolution19/08/1995ORES08
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
RES10 - Allotment of securities19/09/2003RES10
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
RES07 - Financial assistance in shares acquisition28/01/2004RES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Annual Return05/03/1994363
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Confirmation of dissolution19/07/1995RES09
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Capital/bonus issue - written resolution05/01/1995WRES14
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
3.7 - Notice of Administrative Receiver's death06/03/19973.7
RES07 - Financial assistance in shares acquisition11/10/2001RES07
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Capital/bonus issue - special resolution25/12/2004SRES14
2.7 - Administration Order02/08/19992.7
AUDS - Auditor's statement26/02/2005AUDS
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Notice of resignation of Liquidator13/07/19944.16(SC)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Capital/bonus issue08/07/2001RES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Notice of increase in nominal capital21/05/2004123
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
395 - Particulars of a mortgage or charge07/08/1995395
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Redemption of shares11/07/2004RES16
318 - Location of directors' service con18/08/2003318
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Notice of Administration Order14/07/19982.6
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Change of Name Special Resolution20/01/1996SRES15
51 - Application by an unlimited company to be re-registered as limited17/02/199851
6 - Cancellation of alteration to the objects of a company05/07/19996
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Confirmation of dissolution - special resolution12/04/1996SRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Shares agreement07/08/1998SA
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
386 - Notice of passing of resolution removing an auditor23/06/2005386
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
123 - Notice of increase in nominal capital21/08/1995123
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Notice of disqualification order against a body corporate09/08/2001DO2