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Company Name: VERTERAY LIMITED

Company Type:

Limited Company

Company No:

00896462

Company Address:

VERTERAY LIMITED
5 Cambridge Terrace
FOLKESTONE
CT20 1LR


Date:

29/11/2009

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

Email Address:
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VERTERAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs04/02/19994.20
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Directions to defer dissolution17/02/1995L64.06HC
2.2(scot) - Notice of administration order25/05/19962.2(scot)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Abstract of receipt and payments in receivership05/10/19953.6
Decrease in nominal capital - special resolution29/11/2001SRESO5
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
3.7 - Notice of Administrative Receiver's death17/07/20023.7
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
VAL - Valuation Report30/10/1997VAL
2.6 - Notice of Administration Order24/09/19972.6
OC138 - Order of Court (Section 138)24/03/2005OC138
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Administration Order13/07/19952.7
Certificate that creditors have been paid in full17/03/20004.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Release of Official Receiver08/10/2000L64.07HC
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
AA - Annual Accounts29/08/1993AA
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
AA - Annual Accounts09/06/2004AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Notice of resignation of directors or secretaries24/08/2005288b
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Other resolution - written resolution19/10/1997WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Notice of Receiver's report27/06/20013.5(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
363x - Annual Return19/08/2004363x
694(4)(a) - Statement of name12/08/1997694(4)(a)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Notice of final meeting of creditors14/11/20034.43
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Statement of name15/03/2000EEIG1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Redemption of shares - ordinary resolution07/10/1997ORES16
123 - Notice of increase in nominal capital10/10/2004123
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
RES09 - Confirmation of dissolution06/02/2006RES09
2.2(scot) - Notice of administration order17/12/19962.2(scot)
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
363s - Annual Return19/07/1995363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
OC138 - Order of Court (Section 138)13/11/2004OC138
Administration Order16/07/20022.7
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Notice to Official Receiver of winding-up order04/02/19984.13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Shares agreement08/12/1994SA
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
4.20 - Statement of company's affairs19/04/20054.20