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Company Name: VICBAY LIMITED

Company Type:

Limited Company

Company No:

05776424

Company Address:

VICBAY LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VICBAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order04/10/1998DO4
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Business address changed20/10/2005BUSADDCH
MA - Memorandum and Articles27/04/1997MA
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
363s - Annual Return10/12/1996363s
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
COCOMP - Order to wind up03/07/1995COCOMP
Location of directors' service contracts17/10/1993318
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Notice of appointment of a Receiver by the Court22/07/20062(scot)
F14 - Notice of wind up29/12/1998F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
RESO4 - Increase in nominal capital22/12/1999RESO4
SRES13 - Other resolution - special resolution31/12/2000SRES13
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
225 - Change of Accounting Referenc13/03/2004225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
RESO4 - Increase in nominal capital03/03/1996RESO4
RESO5 - Decrease in nominal capital09/02/2000RESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
2.19 - Notice of discharge of Administration Order01/01/19942.19
169 - Return by a company purchasing its own27/06/2005169
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Administrative Receiver's report22/02/19983.10
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Other resolution28/11/2003RES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Withdrawal of application for striking off27/01/2002652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
2.21 - Statement of Administrator's proposals22/12/20032.21
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Notice of striking-off action discontinued01/07/2004DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
OC - Order of Court09/03/2005OC
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
DISS40 - Notice of striking-off action disc25/01/1996DISS40
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
RES16 - Redemption of shares31/12/1996RES16
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Other resolution - special resolution03/02/1997SRES13
Order of Court (Section 425)03/01/1998OC425
362 - Notice of place where an oversea branch register is kept09/03/1994362