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Company Name: VERTAGE LIMITED

Company Type:

Limited Company

Company No:

05397298

Company Address:

VERTAGE LIMITED
103 Braemar Gardens
SLOUGH
SL1 9DB


Date:

26/11/2009

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.


To view the most up to date company information on vertage limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on vertage limited, please click on the link below:

VERTAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
RES03 - Exempt from appointment of auditor03/10/2006RES03
RES02 - esolution to re-register03/03/1997RES02
Re-registration of a company from unlimited to PLC22/09/1993CERT6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Notice of appointment of a Receiver by the Court22/07/20062(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Change of Name Special Resolution07/12/1996SRES15
2.6 - Notice of Administration Order26/07/19982.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
VAL - Valuation Report23/08/1999VAL
Re-registration of a company from private to public09/03/1995CERT5
Notice of winding up order21/03/19984.2(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
RES14 - Capital/bonus issue13/02/1998RES14
BUSADDCH - Business address changed01/01/1995BUSADDCH
Notice of resignation of Liquidator29/06/20044.16(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Notice of appointment of a Receiver by the Court16/07/20012(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
694(4)(b) - Statement of name06/07/1994694(4)(b)
BONA - Bona Vacantia disclaimer22/08/1999BONA
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Notice of discharge of administration order11/08/19992.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Certificate of release of Liquidator29/10/20004.14(SC)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Resolution to re-register - written resolution23/08/2001WRES02
Purchase own shares - special resolution30/11/2005SRES08
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
RES06 - Reduction of issued capital02/09/1996RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
RES12 - Vary share rights/names20/11/1995RES12
Notice of Administrative Receiver's death24/07/20043.7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
123 - Notice of increase in nominal capital21/08/1995123
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
New Incorporation documents10/02/2005NEWINC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
123 - Notice of increase in nominal capital19/04/2002123
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
COCOMP - Order to wind up25/07/1998COCOMP
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Change of name certificate28/12/1993CERTNM
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
OC138 - Order of Court (Section 138)03/11/2004OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Auditor's report07/03/1997AUDR
Application to the Court for cancellation of resolution for re-registration23/12/200554
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
MISC - Miscellaneous document01/11/2001MISC
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)