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Company Name: VERNAMED LIMITED

Company Type:

Limited Company

Company No:

02486842

Company Address:

VERNAMED LIMITED
Folds Road
BOLTON
BL1 2TX


Date:

23/11/2009

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

Email Address:
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VERNAMED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Resolution to re-register - ordinary resolution13/08/2003ORES02
EEIG1 - Statement of name01/08/1996EEIG1
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Increase in nominal capital - written resolution09/05/2002WRESO4
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Memorandum and Articles27/05/2000MA
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
1.4 - Notice of completion of voluntary arrang07/05/19991.4
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
AUDS - Auditor's statement26/02/2005AUDS
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
12 - Declaration on application for registration22/11/200512
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Notice of striking-off action discontinued01/07/2000DISS40
225 - Change of Accounting Referenc16/12/2003225
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Annual Return16/07/1998363
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
RES12 - Vary share rights/names06/08/2000RES12
4.51 - Certificate that creditors have been paid in full10/08/20014.51
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Resolution to re-register - ordinary resolution23/06/1993ORES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Decrease in nominal capital - special resolution07/08/1993SRESO5
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Notice of intention to carry on business as an investment company24/10/1997266(1)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Notice of place where an oversea branch register is kept17/04/1995362
Confirmation of dissolution - special resolution25/09/2003SRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
318 - Location of directors' service con11/03/1999318
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
2.2(scot) - Notice of administration order25/05/19962.2(scot)
MA - Memorandum and Articles07/07/1999MA
325 - Location of register of directors' interests in shares etc21/09/2000325
Notice of disqualification order against a body corporate03/05/1994DO2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
4.43 - Notice of final meeting of creditors30/01/20034.43
Notice of increase in nominal capital25/05/2000123
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
225 - Change of Accounting Referenc19/11/2001225
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
225 - Change of Accounting Referenc07/09/1998225
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Allotment of securities - ordinary resolution25/11/1995ORES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Application by a private company for re-registration as a public company17/05/199343(3)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
652A - Application for striking off02/03/2006652A
363x - Annual Return13/11/1996363x
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Re-registration of a company from unlimited to limited24/02/2005CERT1
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Directions to defer dissolution15/11/1998L64.06
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Mortgage Register30/12/1997ZMORT REG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)