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Company Name: VERTEX

Company Type:

Non-Limited

Company Address:

VERTEX
Sir William Smith Road
Kirkton Industrial Estate
ARBROATH
DD11 3RD


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on vertex or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on vertex, please click on the link below:

VERTEX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
288b - Notice of resignation of directors or secretaries19/08/2002288b
EEIG1 - Statement of name16/11/1995EEIG1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
AUDR - Auditor's report01/07/1995AUDR
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
4.20 - Statement of company's affairs24/08/20054.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
2.18 - Notice of Order to deal with charged property28/11/19942.18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Declaration on application for registration (Welsh language form).19/04/200012CYM
L64.01 - Early dissolution request29/05/1993L64.01
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Particulars of a mortgage or charge04/09/1998395
Change of Name Special Resolution21/01/2005SRES15
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Purchase own shares05/03/2003RES08
Annual Return25/09/2000363s
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Allotment of securities - special resolution01/01/1998SRES10
L64.04 - Directions to defer dissolution01/11/1995L64.04
Notice of Administrative Receiver's death28/01/20053.7
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Increase in nominal capital - special resolution04/12/1994SRESO4
Return by an oversea company subject to branch registration05/07/1996BR3
BONA - Bona Vacantia disclaimer23/03/2005BONA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Annual Return12/11/1996363s
Change of Name Special Resolution07/12/1996SRES15
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
3.10 - Administrative Receiver's report15/02/19943.10
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Application by a limited company to be re-registered as unlimited26/02/199749(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
1.1 - Report of meeting approving voluntary arran06/07/20051.1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
AAMD - Amended Accounts22/09/2000AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Notice of order to deal with secured property19/11/20012.11(scot)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
RESO4 - Increase in nominal capital18/04/2003RESO4