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Company Name: VERTEX 3D LIMITED

Company Type:

Limited Company

Company No:

04846995

Company Address:

VERTEX 3D LIMITED
1 Nelson Street
SOUTHEND-ON-SEA
SS1 1EG


Date:

01/12/2009

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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VERTEX 3D LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Notice of resignation of Liquidator08/09/19934.16(SC)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Bona Vacantia disclaimer20/03/1995BONA
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Release of Official Receiver31/12/2000L64.07HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
363 - Annual Return08/06/2002363
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
2.6 - Notice of Administration Order06/08/19992.6
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
288a - Notice of appointment of directors or secretaries14/09/1994288a
Administrator's Abstract of receipts and payments08/07/19992.15
BS - Balance sheet10/09/1996BS
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Increase in nominal capital - written resolution15/08/2002WRESO4
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Auditor's letter of resignation12/07/1997AUD
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
AUDS - Auditor's statement17/04/2003AUDS
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
SA - Shares agreement19/03/1998SA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3