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Company Name: VERNDALE LTD

Company Type:

Limited Company

Company No:

04316091

Company Address:

VERNDALE LTD
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


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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VERNDALE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
2.18 - Notice of Order to deal with charged property14/07/19932.18
Re-registration of a company from private to public with a change of name13/02/1994CERT7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Other resolution16/02/2005RES13
Allotment of securities - written resolution20/02/2002WRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
694(4)(b) - Statement of name13/04/1998694(4)(b)
WRES13 - Other resolution - written resolution06/03/1994WRES13
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Notice of Order to dispose of charged property16/06/20003.8
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Re-registration of a company from public to private29/01/2005CERT10
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
BONA - Bona Vacantia disclaimer02/02/1995BONA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
RES11 - Disapplication of pre-emption rights11/03/1994RES11
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
RES08 - Purchase own shares17/05/1997RES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Annual Return17/08/1998363b
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Notice of death of Liquidator16/09/19974.18(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
3.8 - Notice of Order to dispose of charged property22/05/19983.8
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Register of members26/10/1998353
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Annual Accounts16/09/1994AA
Change of accounting reference date (Welsh form)21/03/2006225CYM
EEIG1 - Statement of name17/03/1998EEIG1
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
AUDR - Auditor's report22/07/1996AUDR
AUDR - Auditor's report10/10/2003AUDR
169 - Return by a company purchasing its own28/04/2003169
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice of striking-off action discontinued03/08/2005DISS40
397a -09/11/2004397a
Application by a limited company to be re-registered as unlimited02/05/200349(1)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46