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Company Name: VERNA GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02259514

Company Address:

VERNA GROUP HOLDINGS LIMITED
Folds Road
BOLTON
BL1 2TX


Date:

01/12/2009

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

Email Address:
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VERNA GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)30/03/2000363CYM
363 - Annual Return11/08/1996363
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Allotment of securities - special resolution01/01/1998SRES10
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Decrease in nominal capital06/01/2002RESO5
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
288a - Notice of appointment of directors or secretaries01/05/2000288a
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
WRES13 - Other resolution - written resolution24/01/1996WRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
53 - Application by a public company for re-registration as a private company31/10/200653
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
363 - Annual Return30/06/2002363
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
CERTNM - Change of name certificate01/07/1997CERTNM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Other resolution - extraordinary resolution29/03/2004ERES13
363a - Annual Return24/09/2006363a
Increase in nominal capital06/05/2000RESO4
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Change of Accounting Reference Date08/04/1999225
Annual Return (Welsh language form)14/12/2004363CYM
169 - Return by a company purchasing its own22/01/1999169
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
363a - Annual Return21/05/2003363a
2.7 - Administration Order04/06/19932.7
353a - Register of members in non-legible form03/08/2002353a