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Company Name: VICCARS & SONS LIMITED

Company Type:

Limited Company

Company No:

05412825

Company Address:

VICCARS & SONS LIMITED
C/O Stephen Starr Accountants
26 The Parade
High Street
WATFORD
WD17 1AA


Date:

28/11/2009

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

Email Address:
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VICCARS & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Order to wind up30/07/1995COCOMP
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
169 - Return by a company purchasing its own25/01/2000169
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
405(1) - Notice of appointment of Receiver05/06/2001405(1)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Notice of striking-off action suspended07/04/2006DISS6
Notice of wind up06/10/2000F14
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Financial assistance in shares acquisition16/11/2005RES07
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Memorandum and Articles - used in re-registration18/10/1998MAR
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
AUDS - Auditor's statement29/04/1997AUDS
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
325 - Location of register of directors' interests in shares etc08/04/1995325
Notice of administration order26/02/19952.2(scot)
363 - Annual Return12/06/2004363
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Re-registration of a company from public to private with a change of name25/03/1995CERT11
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Register of members23/05/1995353
Order to wind up03/07/1993COCOMP
RES14 - Capital/bonus issue02/05/1996RES14
Other resolution - ordinary resolution26/06/1993ORES13
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Register of members in non-legible form26/07/2000353a
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
2.6 - Notice of Administration Order02/06/19982.6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
NEWINC - New Incorporation documents03/08/1996NEWINC
Change of name certificate16/09/1996CERTNM
288b - Notice of resignation of directors or secretaries19/08/2002288b
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Notice of wind up19/04/1996F14