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Company Name: VERVLIME LIMITED

Company Type:

Limited Company

Company No:

01305401

Company Address:

VERVLIME LIMITED
Suite 2 Fountain House
1A Elm Park
STANMORE
HA7 4AU


Date:

01/12/2009

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

Email Address:
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VERVLIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
AAMD - Amended Accounts22/06/1994AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
RES09 - Confirmation of dissolution26/04/1999RES09
53 - Application by a public company for re-registration as a private company15/09/199753
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Notice of a variation or cessation of a disqualification order17/02/1994DO4
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Reduction of issued capital - special resolution25/05/2000SRES06
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
363a - Annual Return26/10/2005363a
Vary share rights/names - written resolution17/11/2001WRES12
Change of Name Special Resolution02/08/2006SRES15
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Directions to defer dissolution29/12/1993L64.06HC
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Notice of completion of voluntary arrangement04/07/19951.4(scot)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
VAL - Valuation Report01/06/1997VAL
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
OCREREG - Order of Court for re-registration01/03/2003OCREREG
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice of variation of Administration Order29/11/19992.20
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
405(1) - Notice of appointment of Receiver30/11/1995405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
L64.01HC - Early dissolution request07/08/2005L64.01HC
Notice of discharge of administration order03/11/20002.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Application by a public company for re-registration as a private company08/05/199353
Resolution to re-register - ordinary resolution18/09/1997ORES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
318 - Location of directors' service con24/08/2003318
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
OC425 - Order of Court (Section 425)30/06/1999OC425
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
694(4)(b) - Statement of name27/07/1996694(4)(b)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Redemption of shares - special resolution24/12/2003SRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Annual Return (Welsh language form)08/03/2006363CYM
Redemption of shares - special resolution31/05/1998SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
L64.04 - Directions to defer dissolution14/06/1994L64.04
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Notice of death of Liquidator16/09/19974.18(SC)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Vary share rights/names - extraordinary resolution26/09/1994ERES12
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
L64.06 - Directions to defer dissolution22/04/1994L64.06