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Company Name: VERMONT SYSTEMS LTD

Company Type:

Limited Company

Company No:

03466232

Company Address:

VERMONT SYSTEMS LTD
B P C House
Unit 12
ROMSEY
SO51 0HR


Date:

05/12/2009

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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VERMONT SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office26/05/199610
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
SA - Shares agreement24/10/1999SA
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
F14 - Notice of wind up02/03/1995F14
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
OC138 - Order of Court (Section 138)20/02/2006OC138
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Notice of intention to carry on business as an investment company16/04/2002266(1)
Statement of name08/03/2003EEIG6
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
363a - Annual Return22/08/1995363a
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Release of Official Receiver04/03/1997L64.07
Notice of administration order26/02/19952.2(scot)
Early dissolution request23/01/1998L64.01HC
Orders to rescind, defer or stay23/10/2003COLIQ
Register of Charges18/11/1994401
RELREC - Official Receiver's release11/05/2000RELREC
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
RES13 - Other resolution25/02/2004RES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
3.10 - Administrative Receiver's report26/02/19973.10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
386 - Notice of passing of resolution removing an auditor19/04/1998386
Auditor's letter of resignation31/07/1993AUD
53 - Application by a public company for re-registration as a private company04/09/199553
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
RES14 - Capital/bonus issue09/04/1993RES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
AUD - Auditor's letter of resignation27/02/2001AUD
Financial assistance in shares acquisition09/09/1996RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
AUDR - Auditor's report01/06/2004AUDR
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Notice of disqualification of an individual15/05/2003DO1
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Administration Order08/01/19972.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Resolution to re-register - special resolution19/07/1996SRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
652A - Application for striking off01/07/2003652A
AA - Annual Accounts29/09/1998AA
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Annual Return10/01/2001363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
395 - Particulars of a mortgage or charge26/05/1999395
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44