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Company Name: VERTEC BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

01999645

Company Address:

VERTEC BUILDING SERVICES LIMITED
14 Ferguson Avenue
SURBITON
KT5 8DS


Date:

23/11/2009

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 vertec building services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on vertec building services limited, please click on the link below:

VERTEC BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report25/09/1994AUDR
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Notice of vacation of office by Liquidator14/04/19994.19(SC)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
694(4)(a) - Statement of name23/12/2001694(4)(a)
53 - Application by a public company for re-registration as a private company20/12/200553
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Notice of statement of administrator's proposals28/03/19972.7(scot)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Change of accounting reference date (Welsh form)02/08/2006225CYM
Other resolution - special resolution26/01/2006SRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
RES10 - Allotment of securities12/07/2004RES10
BS - Balance sheet21/11/1997BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
ELRES - Elective resolution19/10/1993ELRES
Certificate of constitution of creditors27/01/20063.4
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
4.70 - Declaration of Solvency15/06/20014.70
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
COCOMP - Order to wind up12/06/1996COCOMP
RELREC - Official Receiver's release12/03/1999RELREC
Notice of appointment of directors or secretaries01/09/2002288a
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
53 - Application by a public company for re-registration as a private company10/04/199653
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Notice of disqualification order against a body corporate17/07/2005DO2
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
2.20 - Notice of variation of Administration Order17/12/19982.20
363a - Annual Return21/05/2003363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Directions to defer dissolution17/09/1998L64.06
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
3.4 - Certificate of constitution of creditors07/02/20043.4
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Notice of Administration Order25/09/20052.6