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Company Name: VIA INCOGNITA LIMITED

Company Type:

Limited Company

Company No:

05437095

Company Address:

VIA INCOGNITA LIMITED
35 Ballards Lane
LONDON
N3 1XW


Date:

05/12/2009

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.


To view the most up to date company information on via incognita limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on via incognita limited, please click on the link below:

VIA INCOGNITA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
318 - Location of directors' service con25/01/2006318
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Abstract of receipt and payments in receivership02/07/20053.6
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Redemption of shares - extraordinary resolution23/10/2001ERES16
NEWINC - New Incorporation documents08/01/2005NEWINC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Other resolution - written resolution22/01/1995WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Auditor's letter of resignation16/05/1999AUD
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
287 - Change in situation or address of Registered Office20/09/2002287
Purchase own shares - special resolution25/06/1999SRES08
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
SRES13 - Other resolution - special resolution20/04/2003SRES13
Notice of completion of voluntary arrangement28/10/20001.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
4.43 - Notice of final meeting of creditors09/05/20014.43
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
RELREC - Official Receiver's release24/12/1999RELREC
F14 - Notice of wind up29/11/2002F14
AUDS - Auditor's statement11/09/2003AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Declaration on application by a joint stock company for registration as a public company15/07/2006685
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
RES09 - Confirmation of dissolution03/05/2002RES09
Application by a private company for re-registration as a public company11/10/199943(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
353 - Register of members31/05/1997353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
353 - Register of members06/10/1998353
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
DO1 - Notice of disqualification of an indi02/08/2001DO1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
SRES13 - Other resolution - special resolution19/06/2006SRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
BONA - Bona Vacantia disclaimer17/05/2005BONA
BUSADDCH - Business address changed28/02/2002BUSADDCH
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
L64.01 - Early dissolution request21/09/1996L64.01