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Company Name: VIA PLATFORM TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05464181

Company Address:

VIA PLATFORM TECHNOLOGIES LIMITED
99 Evans Wharf
HEMEL HEMPSTEAD
HP3 9WW


Date:

24/11/2009

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 PLATFORM TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Order to wind up03/07/1996COCOMP
6 - Cancellation of alteration to the objects of a company19/09/20036
363 - Annual Return07/04/2000363
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
363b - Annual Return10/05/1997363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
New Incorporation documents30/06/2001NEWINC
363a - Annual Return24/07/1994363a
OC425 - Order of Court (Section 425)17/11/1993OC425
12 - Declaration on application for registration28/03/200212
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
4.70 - Declaration of Solvency09/04/20004.70
Particulars of a mortgage or charge27/04/1999395
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Other resolution - ordinary resolution09/11/1999ORES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
288b - Notice of resignation of directors or secretaries01/04/1997288b
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
287 - Change in situation or address of Registered Office11/05/2004287
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
2.20 - Notice of variation of Administration Order24/05/20042.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
397a -05/03/2003397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
OC138 - Order of Court (Section 138)28/05/1995OC138
BS - Balance sheet17/05/1996BS
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Reduction of issued capital - written resolution22/09/1997WRES06
4.51 - Certificate that creditors have been paid in full24/07/20004.51
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Bona Vacantia disclaimer24/02/1994BONA
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
2.23 - Notice of result of meeting of creditors26/02/19972.23
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Resolution to re-register12/02/1994RES02
Statement of rights attached to allotted shares28/02/1999128(1)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
395 - Particulars of a mortgage or charge15/02/2004395
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
RES02 - esolution to re-register16/07/1998RES02
RES11 - Disapplication of pre-emption rights05/05/2003RES11
AAMD - Amended Accounts13/01/2005AAMD
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
4.51 - Certificate that creditors have been paid in full17/11/20054.51
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10