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Company Name: VI AGENCY LIMITED

Company Type:

Limited Company

Company No:

04330495

Company Address:

VI AGENCY LIMITED
96 Southover Street
BRIGHTON
BN2 9UD


Date:

27/11/2009

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

Email Address:
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VI AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution09/10/1995SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Annual Return17/07/2003363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
RES03 - Exempt from appointment of auditor21/08/2001RES03
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Allotment of securities - extraordinary resolution20/06/2001ERES10
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Auditor's report07/03/1997AUDR
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
L64.06 - Directions to defer dissolution08/09/1999L64.06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Court Order for notice of wind up18/04/2002CO4.2S
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Notice of final meeting of creditors22/11/19964.43
Notice of dismissal of petition for administration order28/07/19932.3(scot)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Notice of administration order17/06/19982.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Liquidator's statement of receipts and payments29/05/19964.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Increase in nominal capital - special resolution25/08/2005SRESO4
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
362 - Notice of place where an oversea branch register is kept30/10/2002362
RES13 - Other resolution31/10/2000RES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Auditor's report25/09/1994AUDR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Court Order for notice of wind up06/10/2004CO4.2S
363a - Annual Return28/09/2003363a
Administration Order16/07/20022.7
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Application for striking off08/06/2001652A
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
288b - Notice of resignation of directors or secretaries02/07/1995288b
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Memorandum and Articles12/02/1997MA
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
353 - Register of members17/04/1999353
Notice of place where an oversea branch register is kept17/04/1995362
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
MISC - Miscellaneous document25/11/1995MISC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
RELREC - Official Receiver's release07/04/1999RELREC
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Register of members in non-legible form19/02/2006353a
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX