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Company Name: VICTOR CHARLES ANTIQUES LIMITED

Company Type:

Limited Company

Company No:

05073824

Company Address:

VICTOR CHARLES ANTIQUES LIMITED
Lakeview House 4 Woodbrook
Crescent
BILLERICAY
CM12 0EQ


Date:

27/11/2009

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

Email Address:
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VICTOR CHARLES ANTIQUES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
395 - Particulars of a mortgage or charge07/08/1995395
CERTNM - Change of name certificate01/08/1995CERTNM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Notice of completion of voluntary arrangement20/03/19971.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
363b - Annual Return10/10/2000363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Re-registration of a company from public to private with a change of name02/05/2004CERT11
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Particulars of a mortgage or charge28/03/1995395
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
VAL - Valuation Report25/09/1995VAL
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Reduction of issued capital - special resolution27/03/2001SRES06
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Notice of ceasing to act of Receiver13/09/1995405(2)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
AUDS - Auditor's statement08/09/1995AUDS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Annual Accounts17/01/1998AA
123 - Notice of increase in nominal capital19/04/2002123
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Allotment of securities - extraordinary resolution11/01/2003ERES10
Resolution to re-register - ordinary resolution11/11/1993ORES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Increase in nominal capital12/08/2004RESO4
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Change of name certificate16/05/1998CERTNM
AUDR - Auditor's report08/10/1993AUDR
EEIG2 - Statement of name20/02/2003EEIG2
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
362 - Notice of place where an oversea branch register is kept10/04/1996362
RES14 - Capital/bonus issue27/02/2002RES14
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
RES08 - Purchase own shares03/05/1993RES08
Statement of name11/07/1998694(4)(b)
L64.01 - Early dissolution request07/03/2000L64.01
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM