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Company Name: VI360 LTD

Company Type:

Limited Company

Company No:

04944822

Company Address:

VI360 LTD
19 Belgrave Gardens
Oakwood
LONDON
N14 4TS


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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VI360 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
AAMD - Amended Accounts20/10/2005AAMD
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
4.51 - Certificate that creditors have been paid in full13/07/20064.51
AAMD - Amended Accounts15/12/1998AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
2.20 - Notice of variation of Administration Order03/07/20012.20
ELRES - Elective resolution21/11/2003ELRES
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
4.51 - Certificate that creditors have been paid in full14/02/19954.51
RES14 - Capital/bonus issue19/11/1996RES14
288a - Notice of appointment of directors or secretaries16/09/1997288a
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
2.6 - Notice of Administration Order15/08/20062.6
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
363b - Annual Return04/09/1993363b
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
RESO5 - Decrease in nominal capital01/02/2000RESO5
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Purchase own shares05/03/2006RES08
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
New Incorporation documents31/03/1999NEWINC
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Particulars of an issue of secured debentures in a series16/05/2003397a
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Amended Accounts01/01/2005AAMD
CERTNM - Change of name certificate30/03/2006CERTNM
Particulars of a mortgage or charge22/06/2001395
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Change in situation or address of Registered Office16/01/2006287
Scheme of Arrangement04/01/1996CLOSE
Directions to defer dissolution16/07/2001L64.06HC
Notice of final meeting of creditors09/09/19974.17(SC)
Abstract of receipt and payments in receivership28/11/20033.6
Statement of name25/05/2002694(4)(a)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Administration Order15/06/19972.7
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
DISS40 - Notice of striking-off action disc20/09/1996DISS40
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Notice of closure of a place of business of an oversea company15/05/2005CENT8
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
1.1 - Report of meeting approving voluntary arran11/10/19951.1
DO1 - Notice of disqualification of an indi19/11/2001DO1
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Confirmation of dissolution24/09/1994RES09
6 - Cancellation of alteration to the objects of a company07/04/19976
OC138 - Order of Court (Section 138)22/10/1994OC138
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN