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Company Name: VERTEKA LIMITED

Company Type:

Limited Company

Company No:

05707041

Company Address:

VERTEKA LIMITED
1 High Street
Knaphill
WOKING
GU21 2PG


Date:

04/12/2009

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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VERTEKA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
AA - Annual Accounts02/09/1993AA
Orders to rescind, defer or stay22/05/1996COLIQ
AA - Annual Accounts27/05/2006AA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
AUD - Auditor's letter of resignation03/04/1994AUD
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
OC425 - Order of Court (Section 425)01/07/1995OC425
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
363a - Annual Return10/04/2004363a
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
694(4)(a) - Statement of name21/01/2000694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Notice of variation of administration order01/07/20002.12(scot)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
SRES13 - Other resolution - special resolution26/01/1999SRES13
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
PROSP - Prospectus01/10/1995PROSP
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Annual Accounts13/02/1995AA
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
123 - Notice of increase in nominal capital02/09/2005123
Auditor's report25/01/2005AUDR
Written elective resolution11/10/2005(W)ELRES
COCOMP - Order to wind up18/10/1997COCOMP
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Notice of death of Liquidator23/05/20064.18(SC)
Declaration of Solvency04/06/20064.70
Resolution to re-register28/08/2006RES02
4.48 - Notice of constitution of liquidation committee26/11/19974.48
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
3.10 - Administrative Receiver's report07/06/20043.10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Annual Return25/01/1994363b
363 - Annual Return14/02/1995363
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
353a - Register of members in non-legible form04/10/2003353a
Redemption of shares - special resolution25/10/1993SRES16
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Change of Accounting Reference Date14/08/1999225
Change of accounting reference date (Welsh form)01/09/1996225CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
BONA - Bona Vacantia disclaimer04/12/1996BONA