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Company Name: VICEROY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00432981

Company Address:

VICEROY INVESTMENTS LIMITED
Chertsey Road
SUNBURY-ON-THAMES
TW16 7BP


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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VICEROY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form27/07/2006353a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
363x - Annual Return26/06/2001363x
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
4.70 - Declaration of Solvency29/10/19964.70
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Re-registration of a company from unlimited to PLC08/04/2001CERT6
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
363b - Annual Return14/03/2000363b
Directions to defer dissolution21/10/2003L64.04
Return of alteration in the charter19/09/2006692(1)(a)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
2.23 - Notice of result of meeting of creditors18/05/19972.23
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Purchase own shares - extraordinary resolution06/01/1997ERES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Notice of Administrative Receiver's death24/07/20043.7
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Notice of wind up24/04/1995F14
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Annual Accounts02/12/2004AA
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
3.8 - Notice of Order to dispose of charged property05/03/19983.8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
4.20 - Statement of company's affairs07/11/20064.20
L64.04 - Directions to defer dissolution06/06/2002L64.04
OC - Order of Court21/03/1998OC
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
OC138 - Order of Court (Section 138)19/01/2002OC138
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Court Order for notice of wind up21/09/2002CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Location of directors' service contracts09/11/2002318
Change of Accounting Reference Date08/04/1999225
Purchase own shares - ordinary resolution25/08/1993ORES08
AUD - Auditor's letter of resignation01/02/1996AUD
363b - Annual Return17/05/1994363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
4.70 - Declaration of Solvency10/10/20054.70
Notice of resignation of Liquidator07/07/19984.16(SC)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5