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Company Name: VERSURA LIMITED

Company Type:

Limited Company

Company No:

05171724

Company Address:

VERSURA LIMITED
114 Middlesex Street
LONDON
E1 7HY


Date:

03/12/2009

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

Email Address:
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VERSURA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Confirmation of dissolution - written resolution11/10/1994WRES09
3.8 - Notice of Order to dispose of charged property23/06/19983.8
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
MA - Memorandum and Articles03/10/1998MA
COCOMP - Order to wind up24/03/2001COCOMP
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice of appointment of a Receiver by the Court05/11/19972(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Annual Return (Welsh language form)23/04/2004363CYM
WRES13 - Other resolution - written resolution15/03/2000WRES13
Exempt from appointment of auditor - special resolution28/10/1995SRES03
363 - Annual Return12/06/2006363
Court Order for notice of wind up21/09/2002CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Valuation Report02/02/1995VAL
318 - Location of directors' service con28/09/1996318
COCOMP - Order to wind up21/12/1997COCOMP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Notice of petition for administration order23/06/19992.1(scot)
F14 - Notice of wind up09/02/2005F14
2.19 - Notice of discharge of Administration Order01/02/19982.19
Administration Order16/07/20022.7
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
RES07 - Financial assistance in shares acquisition24/10/1998RES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
MA - Memorandum and Articles09/12/1995MA
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
SA - Shares agreement13/01/2006SA
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Miscellaneous document16/02/1999MISC
3.10 - Administrative Receiver's report22/06/19963.10
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Notice of Administration Order09/04/20012.6
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
2.23 - Notice of result of meeting of creditors11/06/19972.23
363b - Annual Return30/11/2002363b
AUDS - Auditor's statement03/12/1995AUDS
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
MISC - Miscellaneous document19/11/1998MISC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Notice of administration order26/01/20012.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
RES09 - Confirmation of dissolution01/05/1997RES09
VAL - Valuation Report26/08/1993VAL
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
MA - Memorandum and Articles26/07/1997MA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)