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Company Name: VERTELLUS SPECIALTIES HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

04947111

Company Address:

VERTELLUS SPECIALTIES HOLDINGS UK LIMITED
C/O Seal Sands Chemicals Limited
5 Great College Street
LONDON
SW1P 3SJ


Date:

05/12/2009

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

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

VERTELLUS SPECIALTIES HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Redemption of shares - extraordinary resolution08/06/1995ERES16
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
694(4)(b) - Statement of name16/05/1997694(4)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
4.70 - Declaration of Solvency22/10/20044.70
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Notice of Order to dispose of charged property07/03/19953.8
Capital/bonus issue - written resolution20/11/2004WRES14
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Notice of result of meeting of creditors09/06/20032.23
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Administration Order23/05/20022.7
Register of members04/04/2005353
Vary share rights/names - special resolution19/03/2003SRES12
Prospectus26/09/2000PROSP
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
OC138 - Order of Court (Section 138)17/02/2003OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Notice to Official Receiver of winding-up order22/12/19974.13
Notice of final meeting of creditors14/11/19944.43
BONA - Bona Vacantia disclaimer07/01/2001BONA
Notice of place where an oversea branch register is kept17/04/1996362
VAL - Valuation Report30/04/2003VAL
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Vary share rights/names - special resolution19/11/2006SRES12
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Increase in nominal capital - special resolution14/06/1996SRESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Return of final meeting in members' voluntary winding-up02/09/20044.71
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
363 - Annual Return17/07/2003363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Application by a limited company to be re-registered as unlimited02/05/200349(1)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
L64.01 - Early dissolution request14/06/1996L64.01
BONA - Bona Vacantia disclaimer20/02/1996BONA
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Notice of statement of administrator's proposals28/03/19972.7(scot)
Notice of disqualification of an individual23/04/2005DO1
Certificate of constitution of creditors05/02/19983.4
Memorandum and Articles11/06/2005MA
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
DO1 - Notice of disqualification of an indi23/01/1996DO1
Location of directors' service contracts09/03/1997318
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
123 - Notice of increase in nominal capital12/07/1995123
ELRES - Elective resolution05/07/2004ELRES
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
OC - Order of Court09/02/2002OC
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Allotment of securities - extraordinary resolution15/06/2000ERES10
363 - Annual Return30/03/2002363
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5