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Company Name: VICTORIA HOLDINGS & INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05949532

Company Address:

VICTORIA HOLDINGS & INVESTMENTS LIMITED
Dalton House
60 Windsor Avenue
LONDON
SW19 2RR


Date:

01/12/2009

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

Email Address:
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VICTORIA HOLDINGS & INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Increase in nominal capital - special resolution19/12/2004SRESO4
OCREREG - Order of Court for re-registration28/05/2000OCREREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
6 - Cancellation of alteration to the objects of a company16/10/20016
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Liquidator's statement of receipts and payments08/08/19994.68
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Notice to Official Receiver of winding-up order14/08/19944.13
6 - Cancellation of alteration to the objects of a company15/10/20066
Notice of resignation of Liquidator03/11/20014.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
RES13 - Other resolution17/08/1997RES13
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Notice of result of meeting of creditors21/01/19982.23
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Notice of administration order27/02/20052.2(scot)
Decrease in nominal capital19/04/1999RESO5
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Change of accounting reference date (Welsh form)13/03/1994225CYM
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
652A - Application for striking off29/08/2001652A
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
288a - Notice of appointment of directors or secretaries12/01/1998288a
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Annual Return02/12/1998363
OC425 - Order of Court (Section 425)18/11/1998OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
OC425 - Order of Court (Section 425)11/11/1994OC425
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
4.70 - Declaration of Solvency11/03/19994.70
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
353a - Register of members in non-legible form04/10/2003353a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
225 - Change of Accounting Referenc28/05/1995225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of variation of Administration Order03/09/20062.20
Administrative Receiver's report10/09/19983.10
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
2.19 - Notice of discharge of Administration Order31/12/19972.19
Report of meeting approving voluntary arrangement07/06/19931.1
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
DISS40 - Notice of striking-off action disc25/01/1996DISS40
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Exempt from appointment of auditor - written resolution28/03/1999WRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Notice of disqualification order against a body corporate23/11/1993DO2
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Shares agreement06/06/1995SA
53 - Application by a public company for re-registration as a private company20/12/200553
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Notice of winding up order03/10/20054.2(SC)
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Notice of appointment of Liquidator30/04/20064.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
SRES15 - Change of Name Special Resolution31/12/2005SRES15
OCREREG - Order of Court for re-registration21/12/2003OCREREG
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Resolution to re-register - ordinary resolution23/02/2005ORES02
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
L64.01HC - Early dissolution request24/04/1998L64.01HC
363a - Annual Return02/09/2003363a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5