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Company Name: VERNE HOUSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01469117

Company Address:

VERNE HOUSE MANAGEMENT LIMITED
Thames House
Wellington Street
LONDON
SE18 6NZ


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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VERNE HOUSE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
OC425 - Order of Court (Section 425)17/07/2004OC425
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Reduction of issued capital - written resolution28/03/1995WRES06
363b - Annual Return24/04/2006363b
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Resolution to re-register - special resolution19/08/2006SRES02
2.23 - Notice of result of meeting of creditors30/07/19932.23
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Notice of appointment of Liquidator22/08/20054.9(SC)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Purchase own shares - special resolution12/02/2005SRES08
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
1.4 - Notice of completion of voluntary arrang17/12/20021.4
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
L64.01 - Early dissolution request21/09/1996L64.01
Notice of result of meeting of creditors09/06/20032.23
Auditor's statement08/08/2006AUDS
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
4.48 - Notice of constitution of liquidation committee05/05/19934.48
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
DISS40 - Notice of striking-off action disc21/12/2002DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Notice of death of Voluntary Liquidator15/07/19964.44
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Re-registration of a company from private to public11/10/2005CERT5
BUSADDCH - Business address changed26/04/1994BUSADDCH
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Balance sheet25/02/2005BS
L64.06 - Directions to defer dissolution30/09/2003L64.06
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)