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Company Name: VERNEGE EN FLEURS LIMITED

Company Type:

Limited Company

Company No:

05064956

Company Address:

VERNEGE EN FLEURS LIMITED
70 Windermere Road
COULSDON
CR5 2JB


Date:

29/11/2009

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

Email Address:
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VERNEGE EN FLEURS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Annual Return05/06/2002363s
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
MA - Memorandum and Articles14/07/1996MA
Withdrawal of application for striking off13/10/2003652C
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
353 - Register of members10/01/2005353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Notice of discharge of Administration Order13/12/20012.19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
652C - Withdrawal of application for striking off26/09/1993652C
Annual Return01/09/2001363s
Notice of intention to carry on business as an investment company20/08/2002266(1)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
363a - Annual Return17/05/2000363a
EEIG6 - Statement of name14/11/2005EEIG6
Vary share rights/names - special resolution06/12/1998SRES12
Notice of striking-off action discontinued21/08/2004DISS40
BONA - Bona Vacantia disclaimer07/01/2001BONA
MA - Memorandum and Articles26/07/1997MA
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Miscellaneous document28/08/2001MISC
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Disapplication of pre-emption rights22/11/2004RES11
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Decrease in nominal capital - written resolution04/03/1995WRESO5
363x - Annual Return18/08/1998363x
Resolution to re-register - written resolution26/03/2005WRES02
Decrease in nominal capital - written resolution06/01/1999WRESO5
RES16 - Redemption of shares12/04/1996RES16
AAMD - Amended Accounts16/02/1999AAMD
Bona Vacantia disclaimer10/11/1999BONA
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
CLOSE - Scheme of Arrangement19/11/2001CLOSE
1.1 - Report of meeting approving voluntary arran06/05/19981.1
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Release of Official Receiver31/12/2000L64.07HC
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
L64.07 - Release of Official Receiver31/07/1993L64.07
Notice of intention to carry on business as an investment company08/01/2003266(1)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)