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Company Name: VERNA GROUP LIMITED

Company Type:

Limited Company

Company No:

02487643

Company Address:

VERNA GROUP LIMITED
Folds Road
BOLTON
BL1 2TX


Date:

25/11/2009

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

Email Address:
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VERNA GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
363s - Annual Return14/12/1997363s
2.21 - Statement of Administrator's proposals13/03/20052.21
RESO4 - Increase in nominal capital23/12/2002RESO4
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Early dissolution request23/02/2002L64.01
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Directions to defer dissolution19/04/1993L64.06
Memorandum and Articles11/06/2005MA
RES02 - esolution to re-register04/07/1997RES02
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Location of register of directors' interests in shares etc04/11/1994325
Notice of closure of a place of business of an oversea company13/07/1997CENT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Particulars of a charge created by a company registered in Scotland23/03/2001410
1.1 - Report of meeting approving voluntary arran19/10/19981.1
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Notice of final meeting of creditors18/09/19964.43
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
First Directors and secretary and intended situation of Registered Office23/06/199610
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
652A - Application for striking off29/03/2006652A
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Statement of name12/09/1999694(4)(b)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
386 - Notice of passing of resolution removing an auditor02/05/2006386
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
288b - Notice of resignation of directors or secretaries09/08/1996288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
COAD - Instrument issued under Section 244(5)10/12/2005COAD
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
363x - Annual Return02/07/2003363x
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
4.70 - Declaration of Solvency06/12/20014.70
Change in situation or address of Registered Office06/11/1993287
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
DO1 - Notice of disqualification of an indi11/06/1993DO1
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Notice of Administration Order25/09/20052.6
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Order of Court (Section 138)14/02/1998OC138
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)