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Company Name: VERNACARE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02141878

Company Address:

VERNACARE INTERNATIONAL LIMITED
Folds Road
BOLTON
BL1 2TX


Date:

22/11/2009

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.


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VERNACARE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Order to wind up22/12/1998COCOMP
2.20 - Notice of variation of Administration Order22/04/20032.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Register of members in non-legible form26/07/2000353a
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
AAMD - Amended Accounts17/04/2000AAMD
Return by a company purchasing its own shares31/07/1994169
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Notice of discharge of administration order07/09/20022.4(scot)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Certificate of release of Liquidator07/10/19944.14(SC)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
2.23 - Notice of result of meeting of creditors31/10/19932.23
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
3.8 - Notice of Order to dispose of charged property25/05/20013.8
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Notice of striking-off action suspended04/05/2001DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
SRES13 - Other resolution - special resolution04/03/2006SRES13
363s - Annual Return08/03/1995363s
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Financial assistance in shares acquisition15/03/2000RES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
L64.07 - Release of Official Receiver12/11/1996L64.07
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
RES06 - Reduction of issued capital03/12/1997RES06
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
4.20 - Statement of company's affairs12/05/19954.20
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Particulars of a charge created by a company registered in Scotland14/08/2001410
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
CERTNM - Change of name certificate22/02/1995CERTNM
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Other resolution - special resolution18/01/2001SRES13
Notice of death of Voluntary Liquidator25/04/19944.44
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
3.10 - Administrative Receiver's report20/09/20043.10
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Location of register of directors' interests in shares etc14/04/1999325
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
2.21 - Statement of Administrator's proposals07/11/20042.21