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Company Name: VERTAR LTD

Company Type:

Limited Company

Company No:

03426573

Company Address:

VERTAR LTD
PO Box 520
Brooklands Ind Pk
WEYBRIDGE
KT13 0ZB


Date:

06/12/2009

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

Email Address:


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

VERTAR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Application by a private company for re-registration as a public company08/01/199943(3)
2.23 - Notice of result of meeting of creditors04/03/19962.23
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
RES06 - Reduction of issued capital29/09/2004RES06
363s - Annual Return06/01/2002363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Notice of resignation of directors or secretaries19/12/2005288b
363s - Annual Return05/07/1994363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
RES07 - Financial assistance in shares acquisition04/10/2001RES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
4.20 - Statement of company's affairs19/03/19944.20
Notice of constitution of liquidation committee18/07/20064.48
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
SA - Shares agreement05/03/2003SA
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
652C - Withdrawal of application for striking off09/03/1998652C
Certificate of release of Liquidator07/10/19944.14(SC)
BONA - Bona Vacantia disclaimer15/03/2004BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Redemption of shares - extraordinary resolution20/09/2003ERES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Notice of disqualification order against a body corporate29/11/1997DO2
Notice of petition for administration order11/04/19942.1(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Annual Accounts21/06/2003AA
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
363 - Annual Return14/02/1995363
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Change of Name Special Resolution29/06/2002SRES15
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Annual Return25/01/1994363b
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
RES06 - Reduction of issued capital30/03/2004RES06
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
MA - Memorandum and Articles31/07/1995MA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
2.21 - Statement of Administrator's proposals22/11/19992.21
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Memorandum and Articles - used in re-registration19/08/1999MAR
Increase in nominal capital - special resolution17/08/2006SRESO4
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
318 - Location of directors' service con20/05/2006318
Business address changed15/08/1994BUSADDCH
Re-registration of a company from public to private with a change of name06/08/2004CERT11
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
RES12 - Vary share rights/names11/12/1993RES12
Purchase own shares - extraordinary resolution26/05/2001ERES08
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
AUDS - Auditor's statement12/07/2004AUDS
AUD - Auditor's letter of resignation01/02/1996AUD
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
CLOSE - Scheme of Arrangement28/05/2002CLOSE
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)