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Company Name: VERY ADVANCED DEVICE COMPANY LIMITED

Company Type:

Limited Company

Company No:

02756077

Company Address:

VERY ADVANCED DEVICE COMPANY LIMITED
Convention House
St Mary S Street
LEEDS
LS9 7DP


Date:

24/11/2009

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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VERY ADVANCED DEVICE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution11/09/1999L64.06
Redemption of shares - written resolution24/09/1997WRES16
Annual Return29/08/2005363x
CERTNM - Change of name certificate08/04/2003CERTNM
Purchase own shares - special resolution04/01/2004SRES08
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Register of members21/05/1999353
325 - Location of register of directors' interests in shares etc01/11/1997325
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
4.20 - Statement of company's affairs21/10/20024.20
Application by an unlimited company to be re-registered as limited30/05/200351
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Directions to defer dissolution08/12/1999L64.06HC
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Register of Charges22/05/2004401
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Annual Accounts31/05/1993AA
Application by a public company for re-registration as a private company12/05/200153
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Early dissolution request05/07/2001L64.01
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
New Incorporation documents02/01/2002NEWINC
L64.01HC - Early dissolution request21/02/1996L64.01HC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Exempt from appointment of auditor10/06/1994RES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
ELRES - Elective resolution22/11/2002ELRES
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
CERTNM - Change of name certificate07/05/1993CERTNM
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
AAMD - Amended Accounts05/07/2005AAMD
Vary share rights/names - written resolution17/09/1995WRES12
Notice of increase in nominal capital14/03/2005123
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Vary share rights/names - written resolution18/12/1993WRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Annual Return02/12/1993363
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Official Receiver's release25/11/2003RELREC
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Particulars of a charge created by a company registered in Scotland13/05/1996410
2.2(scot) - Notice of administration order25/12/19942.2(scot)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Scheme of Arrangement02/12/1993CLOSE
3.4 - Certificate of constitution of creditors27/09/19963.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Exempt from appointment of auditor - written resolution18/03/2005WRES03
363b - Annual Return26/04/2003363b
RESO4 - Increase in nominal capital08/06/2002RESO4
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Orders to rescind, defer or stay18/07/2004COLIQ