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Company Name: VERNACULAR BUILDING LIMITED

Company Type:

Limited Company

Company No:

05831623

Company Address:

VERNACULAR BUILDING LIMITED
C/O Moore Scott & Co Aden
Chambers South Crescent
LLANDRINDOD WELLS
LD1 5DH


Date:

27/11/2009

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

Email Address:
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VERNACULAR BUILDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
PROSP - Prospectus04/12/1995PROSP
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
169 - Return by a company purchasing its own27/06/2005169
Redemption of shares04/05/1997RES16
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Notice of variation of administration order09/11/19982.12(scot)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
MISC - Miscellaneous document28/11/2004MISC
Notice of final meeting of creditors12/04/19934.43
Purchase own shares - extraordinary resolution14/10/2005ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
AUD - Auditor's letter of resignation12/05/1997AUD
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
AA - Annual Accounts26/09/2005AA
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Amended Accounts04/11/2002AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
401 - Register of Charges26/08/1994401
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Redemption of shares - written resolution09/05/1993WRES16
363b - Annual Return12/09/2003363b
287 - Change in situation or address of Registered Office18/11/2006287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
AAMD - Amended Accounts16/02/1999AAMD
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
OC138 - Order of Court (Section 138)02/03/2004OC138
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Memorandum and Articles - used in re-registration15/03/1995MAR
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Application by a public company for re-registration as a private company17/05/199353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Register of Charges28/02/2001401
ELRES - Elective resolution22/09/2003ELRES
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Administration Order06/11/20052.7
363s - Annual Return19/07/1995363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Auditor's letter of resignation31/07/1993AUD
3.7 - Notice of Administrative Receiver's death22/01/20013.7
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of Administration Order28/02/19982.6
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
WRES13 - Other resolution - written resolution07/09/2000WRES13
MA - Memorandum and Articles16/07/1994MA