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Company Name: VERNAGENE

Company Type:

Non-Limited

Company Address:

VERNAGENE
Unit 2-3
Britannia Way
BOLTON
BL2 2HH


Date:

02/12/2009

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

Email Address:
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VERNAGENE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
OC425 - Order of Court (Section 425)18/08/1994OC425
RELREC - Official Receiver's release03/02/2003RELREC
Annual Return05/07/1995363b
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
PROSP - Prospectus01/10/1995PROSP
Decrease in nominal capital - special resolution29/11/2001SRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Change of Name Special Resolution29/06/2002SRES15
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Reduction of issued capital20/02/1996RES06
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Valuation Report27/05/2002VAL
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Notice of place where an oversea branch register is kept23/10/1993362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Annual Accounts16/09/1994AA
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
363 - Annual Return01/01/1994363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
OC138 - Order of Court (Section 138)07/05/2003OC138
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
CLOSE - Scheme of Arrangement03/09/2006CLOSE
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Increase in nominal capital - special resolution25/08/1996SRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Application by a private company for re-registration as a public company26/12/200543(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
ELRES - Elective resolution14/07/1997ELRES
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
363b - Annual Return12/07/1996363b
Vary share rights/names12/10/1996RES12
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Annual Return17/08/1998363b
Declaration on application for registration10/06/200612
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
51 - Application by an unlimited company to be re-registered as limited13/03/200051
3.4 - Certificate of constitution of creditors19/08/20003.4
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
RELREC - Official Receiver's release01/10/1993RELREC
New Incorporation documents17/09/1996NEWINC
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Resolution to re-register03/08/2002RES02
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Capital/bonus issue - special resolution01/09/2003SRES14
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Notice of order to deal with secured property17/09/20062.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Notice of discharge of administration order09/05/19932.4(scot)
Resolution to re-register - written resolution06/02/1997WRES02
RELREC - Official Receiver's release19/01/1998RELREC
SRES15 - Change of Name Special Resolution30/03/2002SRES15
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7