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Company Name: VICENTI INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05458924

Company Address:

VICENTI INTERNATIONAL LIMITED
113 Upper Abbey Road
BELVEDERE
DA17 5AF


Date:

26/11/2009

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.


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VICENTI INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty16/03/1998SPECPEN
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Notice of death of Liquidator08/09/20004.18(SC)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Business address changed21/12/1993BUSADDCH
First Directors and secretary and intended situation of Registered Office07/05/199610
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Notice of completion of voluntary arrangement04/07/19951.4(scot)
353 - Register of members22/07/1999353
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
RESO5 - Decrease in nominal capital29/01/2000RESO5
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
2.19 - Notice of discharge of Administration Order06/06/20022.19
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Resolution to re-register - written resolution06/02/1997WRES02
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Particulars of an issue of secured debentures in a series14/07/1993397a
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
BS - Balance sheet21/04/1998BS
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Directions to defer dissolution25/08/1996L64.06HC
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
L64.07 - Release of Official Receiver11/03/1995L64.07
Notice of appointment of a Receiver by the Court16/07/20012(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
L64.01HC - Early dissolution request24/02/2004L64.01HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
OC138 - Order of Court (Section 138)02/06/2005OC138
Notice of change of directors or secretaries or in their particulars06/02/1996288c
287 - Change in situation or address of Registered Office31/03/2006287
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
363s - Annual Return23/04/2001363s
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Administrator's abstract of receipts and payments09/07/19942.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398