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Company Name: VERTEX ENTERPRISE LTD

Company Type:

Limited Company

Company No:

05463725

Company Address:

VERTEX ENTERPRISE LTD
780 Stratford Road
BIRMINGHAM
B11 4BP


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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VERTEX ENTERPRISE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
6 - Cancellation of alteration to the objects of a company05/06/19966
RES11 - Disapplication of pre-emption rights18/11/2006RES11
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Miscellaneous document27/01/2002MISC
RES09 - Confirmation of dissolution14/01/2003RES09
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Notice of removal of Liquidator22/08/20034.11(SC)
353 - Register of members21/11/2003353
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
OC - Order of Court02/03/1999OC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
OC - Order of Court29/11/2001OC
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Notice to Official Receiver of winding-up order01/06/19944.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
AUD - Auditor's letter of resignation31/12/2001AUD
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
MISC - Miscellaneous document11/09/2002MISC
Notice of appointment of Liquidator12/04/19984.9(SC)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
RES02 - esolution to re-register04/07/1997RES02
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
RES06 - Reduction of issued capital04/04/2004RES06
3.8 - Notice of Order to dispose of charged property09/09/20013.8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Early dissolution request04/01/1995L64.01HC
Change in situation or address of Registered Office03/05/1999287
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Certificate of specific penalty22/02/1995SPECPEN
2.20 - Notice of variation of Administration Order16/08/19992.20
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Financial assistance in shares acquisition11/10/2003RES07
BONA - Bona Vacantia disclaimer17/06/2004BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
SA - Shares agreement12/01/2002SA
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Capital/bonus issue - ordinary resolution21/03/1998ORES14
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
OC138 - Order of Court (Section 138)24/08/1996OC138
Particulars of a mortgage or charge14/12/2004395
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
51 - Application by an unlimited company to be re-registered as limited08/10/199851
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
L64.01 - Early dissolution request19/02/2003L64.01
Notice of appointment of a Receiver by the Court20/12/19972(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139