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Company Name: VERTEX CONSULTANCY LLP

Company Type:

Limited Company

Company No:

OC315745

Company Address:

VERTEX CONSULTANCY LLP
4 Aztec Row
Berners Road
Islington
LONDON
N1 0PW


Date:

25/11/2009

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

Email Address:
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VERTEX CONSULTANCY LLP



Companies House documents and credit reports
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2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Notice of Administration Order17/09/20062.6
Notice of passing of resolution removing an auditor15/04/2000386
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Notice of documents and particulars required to be filed21/07/2002EEIG4
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Application by an unlimited company to be re-registered as limited04/07/200351
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
4.70 - Declaration of Solvency11/03/19994.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Annual Return07/05/1999363s
Notice of discharge of Administration Order30/01/20042.19
Order of Court for re-registration to private company17/06/1993OC-PRI
L64.04 - Directions to defer dissolution19/12/1995L64.04
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
AA - Annual Accounts09/04/2001AA
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
4.43 - Notice of final meeting of creditors15/12/20024.43
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
652C - Withdrawal of application for striking off19/07/2005652C
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
363a - Annual Return24/09/2006363a
123 - Notice of increase in nominal capital09/03/2006123
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Memorandum and Articles12/09/2004MA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
BS - Balance sheet09/07/1999BS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Purchase own shares - ordinary resolution20/09/1998ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Redemption of shares - extraordinary resolution22/08/2005ERES16
363s - Annual Return15/02/2002363s
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
ELRES - Elective resolution22/08/2005ELRES
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
2.23 - Notice of result of meeting of creditors04/03/19962.23
Notice of completion of voluntary arrangement28/07/19951.4(scot)
397a -09/11/2004397a
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Withdrawal of application for striking off04/03/2002652C
RES13 - Other resolution18/04/2001RES13
MISC - Miscellaneous document15/04/2006MISC
225 - Change of Accounting Referenc16/12/2003225
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Notice of final meeting of creditors18/11/19994.43
Allotment of securities - ordinary resolution22/04/2006ORES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
WRES13 - Other resolution - written resolution30/10/2000WRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Notice of striking-off action discontinued01/07/2000DISS40
Release of Official Receiver27/08/1998L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
4.48 - Notice of constitution of liquidation committee01/08/20004.48
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
AAMD - Amended Accounts09/07/2006AAMD