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Company Name: VERY IMPORTANT PETS LIMITED

Company Type:

Limited Company

Company No:

05379239

Company Address:

VERY IMPORTANT PETS LIMITED
249 Long Lane
Hillingdon
UXBRIDGE
UB10 9JP


Date:

27/11/2009

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 IMPORTANT PETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
AAMD - Amended Accounts17/11/1996AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Notice of appointment of a Receiver by the Court13/07/19992(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Redemption of shares - special resolution31/05/1999SRES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Miscellaneous document28/08/2001MISC
L64.04 - Directions to defer dissolution26/06/1995L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Auditor's letter of resignation04/10/1995AUD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Application by a private company for re-registration as a public company17/05/199343(3)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
SA - Shares agreement11/02/2005SA
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
51 - Application by an unlimited company to be re-registered as limited03/01/200151
VAL - Valuation Report16/12/2001VAL
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
L64.01 - Early dissolution request09/02/1994L64.01
Allotment of securities30/09/1997RES10
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
SA - Shares agreement15/05/1994SA
363a - Annual Return12/10/1996363a
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Re-registration of a company from limited to unlimited08/04/2000CERT3
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
353a - Register of members in non-legible form28/01/1999353a
RES09 - Confirmation of dissolution26/04/1999RES09
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
363x - Annual Return14/08/1994363x
AUDS - Auditor's statement25/09/2005AUDS
CLOSE - Scheme of Arrangement25/06/2001CLOSE
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Purchase own shares - ordinary resolution17/02/2001ORES08
ELRES - Elective resolution24/11/2004ELRES
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
RES10 - Allotment of securities23/09/2003RES10
WRES13 - Other resolution - written resolution13/08/1993WRES13
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Purchase own shares - extraordinary resolution15/03/2006ERES08
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Return of alteration in the charter25/07/1997692(1)(a)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14