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Company Name: VIA NOVA LIMITED

Company Type:

Limited Company

Company No:

04446567

Company Address:

VIA NOVA LIMITED
Bourne Lodge 10 Earlsbrook
Bacton
STOWMARKET
IP14 4UA


Date:

25/11/2009

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 NOVA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Statement of Administrator's proposals10/12/20062.21
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
RES06 - Reduction of issued capital03/09/2001RES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
2.20 - Notice of variation of Administration Order27/01/19952.20
Resolution to re-register - special resolution21/02/1994SRES02
RES08 - Purchase own shares08/09/2002RES08
Notice of discharge of administration order11/08/19992.4(scot)
4.70 - Declaration of Solvency05/02/20024.70
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Allotment of securities23/01/2000RES10
Increase in nominal capital - special resolution15/10/1995SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
3.4 - Certificate of constitution of creditors16/11/19953.4
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Notice of striking-off action discontinued21/08/2004DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Order or revocation or suspension of voluntary arrangement01/12/20061.2
EEIG2 - Statement of name01/11/1996EEIG2
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Decrease in nominal capital - special resolution05/07/1995SRESO5
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Statement of company's affairs17/02/20054.20
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Capital/bonus issue - ordinary resolution29/05/2000ORES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Notice of passing of resolution removing an auditor27/01/1997386
RES07 - Financial assistance in shares acquisition05/01/2005RES07
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice of discharge of administration order10/01/20012.4(scot)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
PROSP - Prospectus28/01/1994PROSP
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Notice of intention to carry on business as an investment company09/02/1997266(1)