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Company Name: VERTERA LIMITED

Company Type:

Limited Company

Company No:

04018117

Company Address:

VERTERA LIMITED
8 Brookside
Syston
LEICESTER
LE7 1GG


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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VERTERA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return07/12/1995363s
397a -05/03/2003397a
Annual Return (Welsh language form)30/03/2000363CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Notice of increase in nominal capital14/03/2005123
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
EEIG6 - Statement of name20/04/1996EEIG6
2.23 - Notice of result of meeting of creditors02/12/19962.23
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Directions to defer dissolution22/08/2005L64.04
Increase in nominal capital - written resolution09/05/2002WRESO4
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
AA - Annual Accounts29/09/2001AA
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Notice of Administration Order03/11/19962.6
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
288b - Notice of resignation of directors or secretaries07/11/1993288b
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
3.10 - Administrative Receiver's report08/03/19993.10
Application by a limited company to be re-registered as unlimited04/06/199849(1)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Return of final meeting in members' voluntary winding-up25/05/20064.71
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Annual Return05/07/1995363b
4.48 - Notice of constitution of liquidation committee09/11/19934.48
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
RES03 - Exempt from appointment of auditor25/02/2004RES03