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Company Name: VICEROY OF ESSEX LIMITED

Company Type:

Limited Company

Company No:

03065172

Company Address:

VICEROY OF ESSEX LIMITED
12 Bridge Street
SAFFRON WALDEN
CB10 1BU


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 OF ESSEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company27/12/200153
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
AAMD - Amended Accounts16/02/1999AAMD
RES02 - esolution to re-register01/03/1996RES02
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
RES03 - Exempt from appointment of auditor17/09/1995RES03
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
RESO5 - Decrease in nominal capital28/07/2006RESO5
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
SRES13 - Other resolution - special resolution09/09/1995SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Capital/bonus issue - special resolution21/06/1995SRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Court Order for notice of wind up29/11/2002CO4.2S
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
363 - Annual Return30/06/2002363
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Certificate of constitution of creditors26/12/19953.4
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
RES12 - Vary share rights/names26/04/2002RES12
Register of members21/05/1999353
Annual Return12/11/1996363s
AUDR - Auditor's report22/11/2002AUDR
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Notice of petition for administration order25/08/19942.1(scot)
Capital/bonus issue21/06/2004RES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Redemption of shares - ordinary resolution05/03/1996ORES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242