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Company Name: VERTEX CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05477305

Company Address:

VERTEX CONSULTING LIMITED
Pennine View Wootton
Ellastone
ASHBOURNE
DE6 2GW


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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
12 - Declaration on application for registration28/03/200212
Other resolution - extraordinary resolution11/02/1996ERES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
BONA - Bona Vacantia disclaimer23/03/2005BONA
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
AAMD - Amended Accounts15/12/1998AAMD
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
2.2(scot) - Notice of administration order25/03/19972.2(scot)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Notice of striking-off action discontinued03/08/2005DISS40
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
RES13 - Other resolution06/12/2001RES13
AA - Annual Accounts03/11/1994AA
362 - Notice of place where an oversea branch register is kept25/05/1997362
Redemption of shares19/07/2000RES16
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
2.21 - Statement of Administrator's proposals15/06/19992.21
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
First Directors and secretary and intended situation of Registered Office09/01/200310
Resolution to re-register - written resolution04/03/2006WRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
363s - Annual Return22/03/1996363s
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
3.7 - Notice of Administrative Receiver's death20/07/19973.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
2.18 - Notice of Order to deal with charged property29/05/20062.18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
694(4)(b) - Statement of name27/06/2004694(4)(b)
Re-registration of a company from public to private29/01/2005CERT10
12 - Declaration on application for registration31/03/200512
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
RES14 - Capital/bonus issue24/05/2006RES14
2.19 - Notice of discharge of Administration Order20/08/19982.19
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Return of final meeting in members' voluntary winding-up07/05/20024.71
363a - Annual Return08/06/2005363a
Notice of closure of a place of business of an oversea company25/02/2006CENT8
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Order of Court - dissolution void24/12/1994OC-DV
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
MISC - Miscellaneous document13/11/1996MISC
SRES13 - Other resolution - special resolution06/07/2003SRES13
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Certificate of specific penalty08/02/2000SPECPEN
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Declaration on application for registration11/06/199312
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Vary share rights/names - extraordinary resolution18/02/2003ERES12
MISC - Miscellaneous document21/10/1993MISC
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
363b - Annual Return05/12/2004363b