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Company Name: VERNAWARE LIMITED

Company Type:

Limited Company

Company No:

04614307

Company Address:

VERNAWARE 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:
We are sorry but we do not hold the telephone number for this business.


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VERNAWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited09/06/2000CERT3
Capital/bonus issue - special resolution01/09/1999SRES14
Vary share rights/names - special resolution19/11/2006SRES12
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Order or revocation or suspension of voluntary arrangement25/11/20051.2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
L64.01 - Early dissolution request28/05/1998L64.01
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
4.20 - Statement of company's affairs21/11/19984.20
6 - Cancellation of alteration to the objects of a company09/01/20066
Notice of completion of voluntary arrangement30/01/20031.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Statement of name26/06/2001694(4)(a)
RES09 - Confirmation of dissolution16/07/1995RES09
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
288a - Notice of appointment of directors or secretaries11/03/2003288a
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
AAMD - Amended Accounts03/04/1994AAMD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Elective resolution16/10/2002ELRES
Application to the Court for cancellation of resolution for re-registration12/08/199854
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
AUDS - Auditor's statement29/09/1993AUDS
PROSP - Prospectus29/01/1999PROSP
Change of Accounting Reference Date01/09/2002225
AAMD - Amended Accounts09/04/2006AAMD
Directions to defer dissolution21/08/1997L64.06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Notice of result of meeting of creditors09/06/20032.23
MISC - Miscellaneous document11/09/2002MISC
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
AUD - Auditor's letter of resignation01/02/1996AUD
353a - Register of members in non-legible form08/08/2004353a
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
RES03 - Exempt from appointment of auditor22/09/2002RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
363a - Annual Return07/06/1999363a
BUSADDCH - Business address changed10/09/2006BUSADDCH
BS - Balance sheet19/12/1999BS
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
2.18 - Notice of Order to deal with charged property03/09/20062.18
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Decrease in nominal capital29/05/1994RESO5
Shares agreement06/12/1995SA
Return of final meeting in a voluntary winding up14/11/19974.26(SC)