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Company Name: VIA DESIGN MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

03876514

Company Address:

VIA DESIGN MIDLANDS LIMITED
12 Warwick Street Earlsdon
COVENTRY
CV5 6ET


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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VIA DESIGN MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus15/02/1999PROSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Statement of name31/05/2003694(4)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Notice of Order to dispose of charged property16/04/19993.8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
395 - Particulars of a mortgage or charge24/06/1998395
Notice to Official Receiver of winding-up order29/08/20034.13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Purchase own shares - written resolution09/05/2001WRES08
Financial assistance in shares acquisition27/06/1996RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Re-registration of a company from private to public10/05/1998CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Directions to defer dissolution05/07/2004L64.06HC
169 - Return by a company purchasing its own16/07/1997169
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
NEWINC - New Incorporation documents26/08/1997NEWINC
BONA - Bona Vacantia disclaimer15/03/2004BONA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Confirmation of dissolution - written resolution07/11/2001WRES09
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Notice of order to deal with secured property05/11/20042.11(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Official Receiver's release17/02/2002RELREC
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Reduction of issued capital - ordinary resolution23/02/2005ORES06
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
2.19 - Notice of discharge of Administration Order11/12/19982.19
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
353a - Register of members in non-legible form25/11/2005353a
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Particulars of a charge created by a company registered in Scotland21/06/2001410
Annual Return (Welsh language form)20/04/2003363CYM
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Application by a private company for re-registration as a public company21/01/199543(3)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
401 - Register of Charges26/12/1997401
363s - Annual Return14/12/1997363s
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
397a -15/03/1997397a
DO1 - Notice of disqualification of an indi16/05/2005DO1
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
2.23 - Notice of result of meeting of creditors26/02/19972.23
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Annual Return05/03/1994363