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Company Name: VERSTON LIMITED

Company Type:

Limited Company

Company No:

05454576

Company Address:

VERSTON LIMITED
Office 4
59-60 Russell Square
LONDON
WC1B 4HP


Date:

26/11/2009

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

Email Address:
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VERSTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited17/06/199751
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
RES10 - Allotment of securities07/08/1999RES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
L64.06 - Directions to defer dissolution26/03/2005L64.06
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
BONA - Bona Vacantia disclaimer03/09/1999BONA
Abstract of receipt and payments in receivership05/10/19953.6
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Order of Court (Section 425)26/05/1994OC425
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Order of Court16/12/1993OC
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Cancellation of alteration to the objects of a company23/02/19986
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Application to the Court for cancellation of resolution for re-registration12/08/199854
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
363 - Annual Return06/09/2004363
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Administrative Receiver's report15/08/20023.10
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Order of Court (Section 138)03/07/1993OC138
3.10 - Administrative Receiver's report22/06/19963.10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Notice of closure of a place of business of an oversea company23/12/2000CENT8