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Company Name: VERSTONE LTD

Company Type:

Limited Company

Company No:

05967601

Company Address:

VERSTONE LTD
552-554 Bristol Road
Selly Oak
BIRMINGHAM
B29 6BD


Date:

22/11/2009

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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VERSTONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement03/04/1995SA
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Purchase own shares - ordinary resolution25/07/1999ORES08
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
2.23 - Notice of result of meeting of creditors07/06/19942.23
CLOSE - Scheme of Arrangement05/08/1995CLOSE
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Annual Return16/10/2003363s
Notice of death of Voluntary Liquidator15/07/19964.44
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Increase in nominal capital - special resolution28/04/2000SRESO4
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
386 - Notice of passing of resolution removing an auditor08/03/2003386
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
F14 - Notice of wind up29/12/1998F14
RESO4 - Increase in nominal capital01/05/2004RESO4
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Change of name certificate02/11/1996CERTNM
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
EEIG6 - Statement of name11/06/2003EEIG6
Declaration of solvency22/09/19964.25(SC)
325 - Location of register of directors' interests in shares etc18/04/2002325
Confirmation of dissolution - special resolution31/01/1997SRES09
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
353a - Register of members in non-legible form20/02/2000353a
Decrease in nominal capital - special resolution05/07/1995SRESO5
652A - Application for striking off23/07/2002652A
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
SRES13 - Other resolution - special resolution30/06/1993SRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
RES10 - Allotment of securities02/08/1997RES10
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
362 - Notice of place where an oversea branch register is kept12/07/1996362
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Reduction of issued capital - ordinary resolution15/01/1996ORES06
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
CERTNM - Change of name certificate21/01/2000CERTNM
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
L64.06 - Directions to defer dissolution06/08/2005L64.06
Redemption of shares16/05/2001RES16
Written elective resolution07/09/2002(W)ELRES
362 - Notice of place where an oversea branch register is kept03/03/1995362
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Other resolution21/11/2001RES13
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
First Directors and secretary and intended situation of Registered Office26/05/199610
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)