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Company Name: VICTOR COLLETTA LIMITED

Company Type:

Limited Company

Company No:

05637605

Company Address:

VICTOR COLLETTA LIMITED
The Pines
Boars Head
CROWBOROUGH
TN6 3HD


Date:

30/11/2009

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 COLLETTA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Change of name certificate16/09/1996CERTNM
Reduction of issued capital - ordinary resolution09/05/2000ORES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Memorandum and Articles - used in re-registration12/11/2002MAR
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
EEIG6 - Statement of name29/03/2000EEIG6
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
2.23 - Notice of result of meeting of creditors20/12/19972.23
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
123 - Notice of increase in nominal capital31/03/1994123
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
AUDR - Auditor's report29/04/1996AUDR
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Notice of closure of a place of business of an oversea company15/09/2002CENT8
2.7 - Administration Order03/02/20022.7
Liquidator's statement of receipts and payment01/10/19944.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
3.4 - Certificate of constitution of creditors29/10/19943.4
New Incorporation documents04/01/2003NEWINC
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Redemption of shares05/04/1996RES16
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Statement of name17/11/2000EEIG1
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
RES10 - Allotment of securities07/08/1999RES10
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Early dissolution request23/05/1994L64.01
Annual Return (Welsh language form)08/03/2006363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Notice of receiver's death04/05/20003.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Certificate of constitution of creditors04/10/19953.4
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
MISC - Miscellaneous document21/10/1993MISC
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Re-registration of a company from private to public with a change of name23/09/2005CERT7
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Application to the Court for cancellation of resolution for re-registration27/01/200154
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Business address changed11/09/2002BUSADDCH
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
53 - Application by a public company for re-registration as a private company05/07/200353
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Administration Order20/09/20022.7
OCREREG - Order of Court for re-registration09/12/2005OCREREG
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
L64.06 - Directions to defer dissolution01/08/1999L64.06
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Notice of completion of voluntary arrangement25/05/19931.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
DISS40 - Notice of striking-off action disc13/05/2002DISS40
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Reduction of issued capital01/07/1993RES06
F14 - Notice of wind up08/06/1996F14
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03